================================ INTERCOMPANY AFFILIATIONS =======================================

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1 GENERAL INFORMATION FOR THE YEAR 2018 SHEET (GIS) GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BYTHE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. S. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COpy OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS ======:====;;;;;;;;===================== PLEASE PRINT LEGIBLY ===================================== CORPORATE NAME: BUSINESS/TRADE NAME: SEC REGISTRATION NUMBER: N/A DATE REGISTERED: 02/20/1950 FISCAL YEAR END: 4936 December 31 DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION NUMBER (TIN) ACTUAL DATE OF ANNUAL MEETING: COMPLETE PRINCIPAL OFFICE ADDRESS: COMPLETE BUSINESS ADDRESS: 2nd Monday of March April 06,2018 Coyiuto House, 119 C. Palanca St., Legaspi Village, WEBSITE/URL ADDRESS: ADDRESS: coyiutohouse@pga.com.ph FAX NUMBER: Coyiuto House, 119 C. Palanca St., Legaspi Village, (02) NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if TELEPHONE NUMBER($): applicable): SYCIP GORRES VELAYO & CO. / Bernalette L. Ramos (02) (02) PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE: To engage in the business and operation of all kinds of insurance, reinsurance etc. except life insurance ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS N/A N/A N/A SUBSIDIARY / AFFILIATE SEC REGISTRATION NO. ADDRESS N/A N/A N/A NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2016) Page 1

2 - GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: PRUDENTIAL GUARANTEE & ASSURANCE, INC. A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) ryes r No Please check the appropriate box: 1. U a. Banks Jewelry dealers in precious metals, who, as a o b. Offshore Banking Units 4.0 business, trade in precious metals D c. Quasi-Banks D d. Trust Entities D e. Non-Stock Savings and Loan Associations D f. Pawnshops 0 g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a h. Money Changers business, trade in precious stone 0 i. Remittance Agents 0 j. Electronic Money Issuers D k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates Company service providers which, as a business, provide any of the following services to third parties: 0 a. Insurance Companies D b. Insurance Agents U a. acting as a formation agent of juridical persons D c. Insurance Brokers D b. acting as (or arranging for another person to act as) a D d. Professional Reinsurers director or corporate secretary of a company, a D e. Reinsurance Brokers partner of a partnership, or a similar position in D f. Holding Companies relation to other juridical persons g. Holding Company Systems D D h. Pre-need Companies D c. providing a registered office, business address or D i. Mutual Benefit Association D j. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) 3. U a. Securities Dealers D b. Securities Brokers D c. Securities Salesman accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement D d. acting as (or arranging for another person to act as) a nominee shareholder for another person 7. Persons who provide any of the following services: D d. Investment Houses D a. managing of client money, securities or other assets D e. Investment Agents and Consultants D f. Trading Advisors D b. management of bank, savings or securities accounts D g. Other entities managing Securities or rendering similar services D h. Mutual Funds or Open-end Investment Companies D c. organization of contributions for the creation, D i. Close-end Investment Companies operation or management of companies D j. Common Trust Funds or Issuers and other similar entities D k. Transfer Companies and other similar entities D d. creation, operation or management of juridical D I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities D m. Entities administering of otherwise dealing in valuable objects 8. U None of the above D n. Entities administering or otherwise dealing in cash Substitutes and Describe other similar monetary instruments or property supervised and/or nature of regulated by the Securities and Exchange Commission (SEC) business: B. Has the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Your Customer (KYC), record-keeping, and submission of reports r.- Yes r No under the AMLA, as amended, since the last filing of its GIS? GIS_STOCK(v.2016) 1-A

3 GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: AUTHORIZED CAPITAL STOCK CAPITAL STRUCTURE TYPE OF SHARES * COMMON NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) (No. of shares X Par/Stated Value) ,500,000, SUBSCRIBED CAPITAL 15,000,000 P 1,500,000, NO. OF FILIPINO STOCK- TYPE OF SHARES * HOLDERS NUMBER OF NUMBER OF SHARES IN THE PAR/STATED %OF AMOUNT (PhP) SHARES HANDS OF THE VALUE OWNERSHIP PUBLIC ** 15 COMMON ~~q_0~0_ ~q_~q_ 2~~Q2Q _------_._ _ _ _._ ,000,000 P 600,000, FOREIGN NO. OF (INDICATE BY STOCK- TYPE OF SHARES * NATIONALITy) HOLDERS NUMBER OF NUMBER OF SHARES IN THE PAR/STATED %OF AMOUNT (PhP) SHARES HANDS OF THE VALUE OWNERSHIP PUBLIC** Percentage of Foreign Equity : PAID-UP CAPITAL P SUBSCRIBED P 600,000, FILIPINO NO.OF STOCK HOLDERS 15 TYPE OF SHARES * COMMON NUMBER OF SHARES ~~q_0~0_02 PAR/STATED VALUE l~q.~o AMOUNT (PhP) 600,000, %OF OWNERSHIP FOREIGN (INDICATE BY NATIONALITY) NO. OF STOCK HOLDERS TYPE OF SHARES * 6,000,000 NUMBER OF SHARES PAR/STATED VALUE P 600,000, AMOUNT (PhP) %OF OWNERSHIP 0.00% PAID-UP P P 600,000, NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2016) Page 2

4 GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: DIRECTORS j OFFICERS NAME AND NATIONALITY INC'R BOARD SEX STOCK HOLDER OFFICER 1. ROBERT COYIUTO, JR. N C M y Chairman EXEC. CO MM. 2. PETER G. COYIUTO N M M Y Deputy Chairman 3. CELESTINO L. ANG President N M M Y AjM &CEO 4. JAMES G. COYIUTO SVP& N M M Y CjC Treasurer 5. SAMUEL G. COYIUTO N M M Y Senior Vice President NjM 6. ANTHONY G. SY Vice- N M M Y President 7. ROBERTO T. COYIUTO III N M M y NjA 8. BENEDICTO T. COYIUTO N M M Y NjA 9. PRUDENCIO T. COYIUTO Assistant N M M Y Vice- President 10. EMMANUEL C. ALCANTARA N I M Y NjA AjC 11. JOVENCIO F. CINCO NjM N I M Y NjA CjM 12. CESAR C. CRUZ N I M Y NjA NjC 13. RAMON M. GARCIA AjM N I M y NjA CjM 14. JANE C. CUYEGKENG N F Y 15. ETHELWOLDO E. FERNANDEZ N M N Assistant Treasurer Corporate Secretary INSTRUCTION: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. GIS_STOCK (v.2016) Page 3

5 GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: DIRECTORS / OFFICERS NAME AND NATIONALITY INC'R BOARD SEX STOCK HOLDER OFFICER 16. GUIA MAGDALENA L. FLAMINIANO Assistant N F N Corporate Secretary EXEC.COMM. INSTRUCTION: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER ANDIOR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER GIS_STOCK (v.2016) Page 3

6 GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY CORPORATE NAME: NUMBER OF STOCKHOLDERS: 15 NO. OF STOCKHOLDERS WITIIIOO OR MORESHARfS EACH: 7 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: STOCKHOLDER'S INFORMATION NAME AND NATIONALITY TYPE SHARES SUBSCRIBED AMOUNT PAID AMOUNT OfoOFOWNER- NUMBER (PhP) (PhP) SHIP 1. ROBERT COYIUTO, JR. 3,345, ,501, % 334,501, ,345, ,501, JAMES G. COYIUTO 1,014, ,431, % 101,431, ,014, ,431, PETER G. COYIUTO 824,652 82,465, % 82,465, ,652 82,465, SAMUEL G. COYIUTO 719,867 71,986, % 71,986, ,867 71,986, JANE C. CUYEGKENG 82,502 8,250, % 8.250, ,502 8,250, CAROLYN C. SY 13,404 1,340, % 1,340, ,404 1,340, CELESTINO L. ANG , , % 10, AMOUNT OF SUBSCRIBED CAPITAL 599,985, % AMOUNT OF PAID-UP CAPITAL 599,985, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDre Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, ifnecessary. GIS_STOCK (v.2016) Page 4

7 CORPORATE NAME: GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== NUMBER OF STOCKHOLDERS: 15 INOoOFSTOCKHOLDERSWTTH 100 OR MORESHARES EACH: 7 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: STOCKHOLDER'S INFORMATION NAME AND NATIONALITY TYPE NUMBER SHARES SUBSCRIBED AMOUNT PAID AMOUNT %OFOWNER- (PhP) (PhP) SHIP 8. ROBERTO T. COYIUTO III 40 4, , % 4, BENEDICTO T. COYlUTO 40 4, , % 4, PRUDENCIO T. COYlUTO 40 4, , % 4, ANTHONY G. SY 15 1, , % 1, CESAR C. CRUZ % EMMANUEL C. ALCANTARA % JOVENCIO F. CINCO % AMOUNT OF SUBSCRIBED CAPITAL 14, % 14, AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2016) Page 5

8 GENERAL INFORMATION SHEET =----======== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: NUMBER OF STOCKHOLDERS: 15 NO. OF STOCKHOLDERS WITH 100 OR MORESHARfS EACH: 7 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: STOCKHOLDER'S INFORMATION NAME AND NATIONALITY TYPE SHARES SUBSCRIBED AMOUNT PAID AMOUNT 0/0 OF OWNER- NUMBER (PhP) (PhP) SHIP 15. RAMON M. GARCIA % l. OTHERS (Indicate the number of the remaining stockholders) AMOUNT OF SUBSCRIBED CAPITAL % AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2016) Page 6

9 GENERAL INFORMATION SHEET PLEASE PRINT LEGIBLY _. CORPORATE NAME: 1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS N/A N/A 1.2 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) N/A N/A 1.3 LOANS/ CREDITS/ ADVANCES N/A N/A 1.4 GOVERNMENT TREASURY BILLS N/A N/A 1.5 OTHERS N/A N/A 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS RATIFICATION 3. TREASURY SHARES N/A N/A N/A NO. OF SHARES 4. UNRESTRICTED /UNAPPROPRIA TED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: N/A % AS TO THE NO. OF SHARES ISSUED TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED 5.1 CASH N/A N/A 5.2 STOCK N/A N/A 5.3 PROPERTY N/A N/A 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT 01/31/2017 3,000, ,000, P SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP IC TYPE OF CERTIFICATE OF AUTHORITY L1CENSE/REGN. N/A N/A (NON-LIFE INSURANCE)- RENEWAL DATE ISSUED: DATE STARTED OPERATIONS: N/A N/A 01/01/2016 (RENEWAL) N/A ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) NO. OF OFFICERS N/A 05/01/1950 NO. OF RANK & FILE EMPLOYEES MANPOWER COMPLEMENT N/A 59 N/A N/A NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2016) Page 7

10 I, GUIA MAGDALENA L. FLAMINIANO ASSISTANT CORPORATE SECRETARY OF THE ABOVE-MENTIONED ~--~ (Name) (Position) DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF TWELVE (12) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT. I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR IVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF TH CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAl REVOCATION. DONE THIS 14TH DAY OF MAKATI CITY SUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY/PROVINCE, PHILIPPINES ON JUNE 14,2018,AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMPETENT EVIDENCE OF IDENTITY SSS ID ISSUED AT ON \ ~. \ 'I',, '. \... v : --. oqc. NO.:..,. 1 -? '... P1\cGE NO.: -, BOQKNO.: SERl'I;:S of:': :' ~, \... ~' \.., Appointment - 18) 2ni FIr., Coyiuto HOUle, #119 C. PaIance SI., Legaspi Village, Mabti City, Metro Manila PTR No )an. 3, 2018-Mabti City IB? No. 02:)6"59"J~n. 3, 201B-Pasig City Roll of Attorney No MCL!! Comili_nee No. V Aug. 3,2016 GIS_STOCK (v.2016) Page8

11 GENERAL INFORMATION SHEET NOT FOR UPLOADING ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: LIST OF STOCKHOLDERS, DIRECTORS, AND OFFICERS TAX IDENTIFICATION NO. (TIN) INFORMATION NAME AND CURRENT RESIDENTIAL ADDRESS NATIONALITY POSITION TIN 1. ROBERT COYIUTO, JR Palm Avenue, Dasmarifias Village, C PETER G. COYIUTO 20 Mahogany Road, Forbes Park, M / Deputy Chairman CELESTINO L. ANG M / President & Chief 11 Tejeran Street, Merville Park, Executive Officer Parafiacue City JAMES G. COYIUTO M / Senior Vice-President & 492 Maria Cristina cor. Caliraya Street, Treasurer Ayala Alabang, Muntinlupa City SAMUEL G. COYIUTO 801 A. Ritz Tower 6745 Ayala Avenue, M / Senior Vice-President JANE C. CUYEGKENG 35 8th Street, New Manila, Quezon City S / Assistant Treasurer CAROLYN C. SY 1396 Palm Avenue, Dasmarifias Village, S ANTHONY G. SY 25B One McKinley Place" 26th Street, BGC, Fort M / Vice-President Bonifacio, Taguiz City 9. ROBERTO T. COYIUTO III 1385 Palm Avenue, Dasmarifias Village, M BENEDICTO T. COYIUTO 1385 Palm Avenue, Dasmarifias Village, M PRUDENCIO T. COYIUTO M / Assistant Vice Palm Avenue, Dasmarifias Village, President EMMANUEL C. ALCANTARA 115 Kanlaon Street, Ayala Alabang Village, Muntinlupa I City 13. JOVENCIO F. CINCO 1270 Acacia Street, Dasrnarifias Village, I CESAR C. CRUZ 2259 Avocado Street, Dasrnarifias Village, I RAMON M. GARCIA No th Street, Legaspi Village, I INSTRUCTION: FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE: ;; I "C" for Chairman, "M" for Member, "I" for Independent Director; and/or Indicate the Particular POSition, if Officer (e.g. President, Treasurer, Corporate Secretary, etc.); and/or "S" for Stockholder. NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.20l6)

12 GENERAL INFORMATION SHEET NOT FOR UPLOADING PLEASE PRINT LEGIBLY ==== ================= CORPORATE NAME: LIST OF STOCKHOLDERS, DIRECTORS, AND OFFICERS TAX IDENTIFICATION NO. (TIN) INFORMATION NAME AND CURRENT RESIDENTIAL ADDRESS NATIONALITY POSITION TIN 16. ETHELWOLDO E. FERNANDEZ No.9 7th Street, Beverly Hills Subdivision, Corporate Secretary Taytay, Rizal 17. GUIA MAGDALENA L. FLAMINIANO Assistant # 14 Melantic Street, San Lorenzo Village, Corporate Secretary INSTRUCTION: FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE: I "C" for Chairman, "M" for Member, "I" for Independent Director; and/or Indicate the Particular Position, if Officer (e.g. President, Treasurer, Corporate Secretary, etc.); and/or "5" for Stockholder. NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2016)

GENERAL INFORMATION SHEET (GIS)

GENERAL INFORMATION SHEET (GIS) GENERAL INSTRUCTIONS: 7. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE ALL CORPORATION. CHANGES ARISING BETWEEN ANNUAL MEETINGS AND AFFECTING THE