July 9, 2019 PHILIPPINE DEALING AND EXCHANGE

July 9, 2019

PHILIPPINE DEALING AND EXCHANGE CORPORATION

37th Floor Tower 1, The Enterprise Center

6766 Ayala Avenue, Makati City

Attention: Atty. Joseph B. Evangelista

Head – Issuer Compliance and Disclosure Department

Re: 2019 General Information Sheet

Dear Atty. Evangelista:

In compliance with the disclosure requirements of the Philippine Dealing and Exchange

Corporation (“PDEX”), please find attached our disclosure on the 2019 General Information

Sheet.

Thank you.

Sincerely yours,

Encl: a/s

■•£-,

f to,

---

1/eceinVinu 3

. iteoRATE TAX 6 0UNTF6(7X :rut: 1(ar1ilor.12 ()IN)

i11e-000 r;00 700

I0,ITIVURI.ADDRE5r7

wtstnaf rctIte..c 0111

rADt(FXS:

MIMI!!

Gfii•1/41ERAti iNFORMATION SHEi7;1"—(69

FOR TUE YEAR 2019

STOCK CORPORATION

GENERAL INSTRUCTIONS:

1 FOR USER CORPORATION: THIS GIS SHOULD 11E SUBMTI"TED WEITIIN THIRTY (30) CALENDAR DAYS 111M . ..111EuI :1, STO!11.1 OlD ER MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOThi' .f1 11 112,1iTr':111, t1;00;; ; :01Z , " NONE': THE INFORMATION IS NON -ExisTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A TIER TiintSIA14:t: 'THE 1.1Y-1,A1 THE GIS SI- MI.1,FM SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF] !: "31\ !,•f:TCU':7F1 , 7ThD

2. IF NO MEETING IS HELD, THE CORPORATION 111.1/11.1. sow IT Tt1E GIN NOT LATER THAN JANUARY 30 OF THE II01,1.0WING YEAR. HOWEVER, Si QUIP AN ANNUAL STOCKHOLDERS' MEETING BE HELD THERFAFTER, A NEW GIS SHALL BE SUBMITTED/TILED.

3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF 11 IE CORPORATION.

THE SEC SHOULD BE TIM ELY APPRISED OF RELEVANT CHANGES IN THE sutamrrr ED INFORMATION AS THEY ARISE. FOR ctIANGES RES1ILTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF TIlE GIS TOM' RELATES. TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OE THE CORPORATION. 'THE PAGE OF TtlEg , GIS AND COVER LETTER SHALL RE SUBMiTTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED 01Z BECAME EFFECTIVE.

S. soma FOUR (4.) COPIES OF THE ((IS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., Et./SA, MANI/ALUMNI; CITY. Al,], COPIES SHALL UNIFORMLY RE ON A4 OR LETTER-SIZED PAPER wITH A STANDARD COVER PAGE. THE PAGES OF A1,1, COPIES SHAH. USE ONLY ONE SIDI2.1 CORPORATIONS SUBMITTING A CORY OF THEIR GIN ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF ToE cis, •romt.T111:11 WIIII Aj cERTIHEA'110N TIN DEN OATH BY ITS CORPORATE SECRETARY TliAT Fl III COPY SUBMITTED ON CONTAINS TI III ExAcT PATA IN TOE HARP COPY. ,1

6 ONLY THE CIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL DE CONSIDEREP AS HAVING BEEN FILED,

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY vrei.ATIoN EXiSTINc11, IAWS, III .ES AND REGIILATIONS

_

---•-_-••,---- ■ -,,-+ Y...-

CORPORATE NAME:

COMMERCIAL RANIKINE 0 ORATION 9/23/1960

ISIMESS/TRADE NAME:

IIIZAL (.OSIMITRCIAT, BANKING CORPORATION

C REGISTRATION 11/IvIRER

1751.1

_ Last. Mew

' ACITIAL DATE OF ANNUAL

TING:

4.-Inn-19

COMPLETE PkINCIP:tiLTiE14:E ADDRESS:

ch mu) Tower, IIICK PI:47A, 6819 Ayala A5rmrnri for. Sent GiI PuyiO. Avenue, M Anti City, Phil

COMPLETE RI ISINESS ADDRESS:

Yucliengcp Toner, RCPC ,Avemie taw. Se. CH Pnyza. Avenne„ M al<ati City, Philippines

lNAME OF EXTERNAL AUDITOR ITS FIEN ITRE SEC ACCREDITATION imminsit fit applicable):

0002.-FR-4.

INDUSTRY CLASSIFICATION:

R a ti lzin

ItottoeftrtPron F. A ran/4)/1111s. Maria Isabel E. Corned!. a

VIZI- MARV l'Iff-0'011IE,'/ACEDIITY/IIIIDUSTRY PRESENTLY 11NG11zIEP IN:

Expanded Com :TeinI IIrIIIi Og

9-7.!SqS

NUNPrtri1(D1:

AI"

- • ■

IZCIIC CapitAlCcirpoiszaion

RCBC Form: Brokersi:orporaiion

RCIICAPI, Holding C117131);311y, ■ -- ■ •,,,,-, ,-•-•-,--

INTEDcomvANv Airctl.ocnoNs _

RAfION NO. ADTIVESS

4 IVE Vi idiengc.9 1W11„ 6819 cctr, Ayala _

25516 AVOin le . arid t-3(ttri. Gil 1. Putfitit Avenue, Mal;a it

sTRATfoN NO. ADI'MZES; . _

25th and 2610 Streets, Bonitacio Global City, Tat-litict City

J. F'. corner ftbrilItit

Stiitrt, DsoLtio 0000, Philippir Ins_

21st f) ciwor II , .• . t.tt Avrtnost cot (II': 'Vol

Cpy, _

-8111 ./E .T.'Irehrnig(rn 1 OW(tt : • AtiLaia i'wonitst cor

Gil pljyat liA1l500 Sib/ I .ittirrtrI•1 t

Tattaustit n,-1••triti.,••

- t.• .•• ..• •

NO r ADOVI

AS096-00 ,149

741'36

54,14E

39929

1001. SIll/IF it'

.--,--- -- ■ •-•-••• ■-.•-,_ _••,-,

PARENT COMPANY

PAN MALAYAN MANAGEMENT & INVESTMENT CORE%

SUBSIPIARYi APTILlA

RCBC Savings Rank, Inc.

MerChants Snvings and Loan Assoc., inc.

Popo 1 S !MOAN 2016)

INTERCOMPANY AFFILIATIONS

SUBSIDIARY/AFFILIATE SEC F1EGITRATION NO. ADDRESS

Niyog Property Holdings, Inc. CS200515677 !

12th /F Yuchengco Tower, RCBC Plaza, Ayala Avenue cor Gil Puyat Avenue Makati City

RCBC Leasing and Finance Corporation 28080 2nd /F Floor Grepalife Bldg., 221 Sen. Gil Puyat, Ave.,

Makati City

RCBC International Finance Ltd. Unit A 18/F, Li Dong Bldg., 91_i Yuen St. East, Central

Honeong

Via Principe Amedoo 7b/c 00164 Rome, Italy RCBC Telemoney - Europe (liquidation in process)

YGC Corporate Services, Inc . A199910110 ,

182669

5th Floor Grepalife Bldg., 221 Sen. Gil Puyat, Ave., Makati City

105 South Main Avenue Laguna Tochnopark Brgy Don Jose City of Santa Rosa Laguna Honda Cars Phils. Inc .

Luisita Industrial Park Corporation A19908811 48th Floor, Yuchengco Tower 1, RCBC Plaza 6819 Ayala

Ave., Makati City

._ ._ . . .

Pilgo 1.1

GISSTOCK(v.201 6)

IC.orporate Name: ;

1.

IA a. Banks

LI b. Offshore Banking Units

Li c.

•

Quasi-Banks

• d. Trust Entities

• e. Non-Stock Savings and Loan Associations

f.

•

Pawnshops

LI g. Foreign Exchage Dealers

71 h. Money chan gers

H i. Remittance Agents

j. Electronic Money Issuers

LI k

•

. Financial Institutions which Under Special Laws are subject to

Bangko Sentral ng Pilipinas (BSP) supervision and/or regulation,

including. their .zsubsitan_c_s_and affiliates. 2.

GENERAL 'INFORMATION SHEET STOCK CORPORATION

ruAsr: MUNI LEGMLy

RIZAL COMMERCIAL BANKING CORPORATiON „ .

A. Is the Corporation a covered person 1Pli1C10E the ,Anii Rtioney Laundering Act n, ye s

(AML/9, as amended? (Rep, Acts., 91.6079161-/1.011.67/10365) Please check the appropriate box:

No

c. Insurance Brokers

• d. Professional Reinsurers

LII e. Reinsurance Brokers

Holding Companies • g. Holding Company systems

Li h. Pre-need Companies

i. Mutual Benefit Association

Li All Other Persons and entities supervised and/or regulated by the

In Commission (IC)

I a. Insurance Companies

1-_1 b. Insurance Agents

Li

I I a. Securities Dealers

H b. Securities Brokers

c. Secm - ities Salesman

4. Li jewelry dealers in predous metals, who, as a

business, trade in precious metals

J ewell y dealers in precious stones, who, as a

business, trade in precious stone

6. Company service providers which, as a business,

provide an y of the followin g services to third partie s

flTa. actin g as a lin matron a gent of j uridical persons

=1 b. actin g as ( or arran g in g for another person to act as )

director or corporate SeCretary of Ji company, a

part pare of a partnership, ip or similar position in

relation to other j uridical persons

LII c. providin g a eg istered lice, business address or

accommodation, correspondence or administrative

address for a company, a partnership or an y other

legal person (ir arran gement

El di. acting as (or arran g in g for another person to act as ) J

nominee shareholder for another person

7. Persons who provide any of the following, services:

I. managing of client money, securities or other assets

_1 b. management of hank, savings or small it ies accounts

[ c. organization of contributions or the (Teal ion,

Operation orinanagemeni of companies

d. Investment I -louses

e. Investment Agents and Consultants

f. Trading Advisors

g. Other entities managing Securities or rendering similar services

Ii. Mutual Funds or Open-end Investment Companies

i. Close-end In CompanieN

Common Trust hinds or Issuers and other similat entities

1‹. Transfer Companies and other similar entities

1. Other entities administering or otherwise dealing in currency,

commodities or financial derivatives based there on

m. Entities administering of otherwise dealing in valuable objects

it. Entities administering or otherwise dealing in cash Substitutes and

other similar monetary instruments or property supervised

and/or regulated by the Securities and Exchange Commission

(SEC)

B. Bas the Corporation complied with the requirements on Customer Vile Diligence

(CO)) or Know Your Customer (KI TC), record -keeping, and submission of reports

wider the AMVA, as amended, since the last fflin( of its GIS?

Describe •

nature of

business:

Ye S

cl. creation, opera boo or management of

persons or arrangements, and buying out selling

business entities

8. I None of the ;I hove

S_STOCK(v.7.016) 1-A

GI!',NF,RAI, INFORMATION SHEET

STOCK CORPORATION

PI IFASI,

CORPORATE NAME:

11IZAL COMMERCIAL RANKING CORPORATION

-- - CAPITAL STRUCTIIRE

.- AUTEIORIZED CAN 'AL STOCK ___

,

TYPE OF SHARES ' 11 NUMIR3 OF

SHARES PAR/S • ATED VALUE

i

AMOUNT (1100

(No. or shares X Par/S(ated Value)

comillOn

pu-eh:rre4

2,600,000,000

200,000,000

' 10.00 ' 1.0.00

26,000,000,000.00

2,000,000,000.00

TO'FAI, 0,1100,000,000 TOTAL P zn,000moomoomo SUBSCRIBED CAPITAL

F I I. I P I N 0

NO. OF

S'FOCK-

HOLDERS

TYPE OF SHARES "' .NUMBER OF

AOlS

NUMBER OF

SHOOS IN Tim

HANDS cir, THE

1 1119111C '" (as

(1.131 March

2019)

PAR/STATED

VALUE AMOUNT (PRP)

OWNERSHIP

750

72

common

preferred

1,935,628,996

267,410

255,559,044

139,534,

TOTAL

10.00

10.00

TOTAL 1

19,356,289,960.00

2,674,100.00

74.53%

0.01%

TOTAL 11,935,896,306 19,358,963,060.00 74.54%

FOR

(INDICATE By

NATIONALITY)

NO. OF

STOCK-

HOLDERS

TYPE OF SHA It FS ''' NuMBEIR OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

P11191,19; '''" (as

of '31 Ma rch

7.019)

'AR/STNTED

VALUE AP4OUNT (1910)

% OF

OWNERSHIP

0DIN -AIN:n(0A)

Chinese (C)))

American ((IS)

Australian(A11)

British (DX)

Austrian (AS)

Talwanese(TW)

French (FR)

2

5

2

1

1

1

2

3

common

coininon

C.0111111011

cow 00')

ann mon

common

common

common

061,037,694

214,236

104

100

1

1

2

3

2,12,277,828 i

)

10.00

10.00

1.0.00

10.00

10.00

10.00

1.0.00

10.00

6,610,376,1140.00

2,142,360.00

1,040,00

10.00

10.00

20.00

10.00

1,000.00

25.45%

0.0P0

0.00%

0.00%

0.00%

0.00%

0.00%

Percentage of Foreign Equity TOTAL 661,252,129 TOTAL TOTAL P 6,6112,1121,290.00 25.16%

, ToTm.SUIRSCRIBEID P ; 7_5,971,484,350.00

AIP-UP CAPITAL ,

FILIPINO

NO. OF

STOCK-

HOLDERS

TYPE OF SI-FARES '' NUMBER OF

SHARES PAR/STATED VALUE AMOUNT (nal

14, OF

OVITNERSIIIP

750

72

CO111111011

preferred

1,935,6213,896

267,410

10.00

10.00

19,356,28),960.00

2,671,100.90

74.53%

0.01%

TorAL 1,935,896,306 4 '

ToTAL t, 19,3511,963,068,00e

FOREIGN

(INDICATE RY

NATIONALITS1

NO, OF

STOCK-

HOLDERS

TYPE OF SHARES' U N MBEROF

SHARES PAR/STATED VALUE AMOUNT (PRO)

"A, 0 F

OWNER5IIIP

25.45%

0.01'11,

0.00%

D.00%

0.00%

0.00%

0.00%

0.00%

OtherAlien(0A)

Chinese (C)))

AnIrliCall (US)

Australian(A11)

British (ON)

Austrian (AS)

Talwanese(fW)

French (FR)

5

2

1

1

COMITIOn

,11'01110n

cOMM011

common

COMMOn

common

(TOITIM011

common

6(0 ,037,6111-

214,236

104.

100

1

1

2

1

10.00

10.00

10.00

10.00

10.00

10.00

10.00

'10.00

6,610,376,1340.00

2,142,300.00

1,010.00

1,000.00

10.00

I 0.00

20.00

10.00

._. _..

TOTAL 661,252,129 : TOTAL P ,

6,612,521,290,00 25A. 6%

TOtAIL PAID-UP P 25,971 /1-1/1,350.0o

NOTE: USE P. 8 0 IT I ON 11, 511(191' IF NECESSARY

0 Common, Preferred or other classification ,

09 Other than Directors, Officers, Shareholders owning 10% of cmf ,, G19(10) 9 1111111, s .

(;(S STOCK (1.2010) Pdgo 2

f6, 11-Jdriul STOCK COI lP0FIA 110N

CP_ EASE PRINT - -

CORPORATE NAME:

RIZAL COMIllIEFlICLAII_ BANIKONG CORPORATION

' - D I IR F. C T 0 R S / 0 IF F I C F. 111 S ----

NAME AND NATIONALITY INCH BOARD ,

SEX ST°CK HOLDER OFFICER EXEC. COMM.

1. HELEN Y. DEE Filipino N C F Y N/A

2. CESAR F.A. VIRATA Filipino N M

, M V N/A

3. EUGENE S. ACEVEDO Filipino N M

, M V Presidera

1 & CEO* 4. GIL A. BUENAVENTURA

Filipino N ,

M ,

M Y ,

N/A

5. ARNOLD KAI TURN RAN Canadian N M M V I N/A

6. RICHARD GA. WESTLAKE

New Zealander N M M Y N/A

7. JOHN LAW French and Taiwanese N M M r N/A ,

R. 5IIIII-CHIA0 LIN Taiwanese N El I\

.

M V N/A C/M N/M

1 9. 1,11,1A B. DE LIMA Filipino N M E V N/A

10. ARMANDO M. MEDINA Filipino

N

N

N

. N

N

N

MEMBER,

IF NOT.

"N" IF

IF AN PERSON.:

1

1

1

I

1

.....................„............

1

_._............._______

"I" FOR INDEPENDENT

NOT. ,

OFFICER, FROM

M

M

F

M

M

M

...._ ..

VP UP

.._____.............__

Y

Y ,

Y .

y

Y , ,

Y

_

DIRECTOR.

INCLUDING

N/A

.. N/A

N/A

N/A

. _

N/A

N/A

. ................„....

TIII: POSITION

— -- ------------ ---- -----

............__ ......... ...._______

C/C A/M N/C

C/N1 WM

..............................___............„__„.....__________

C/M A/Mi N/Ivi

_ ____.

A/C

... ______. ......._ .._ ..... _______

OE TIII: TIN:WIRER,

11. JUAN B. SA NTos Filipino

12. ADELITA A.VERGEL OF D __

105 Filipino

_._ 13. GABRIEL S. CLAUDIO

Filipino .. _ 14. VAUGHN F. MONTES

Filipino _____ __ ________________ 15. LAIIRITO E. SERRANO

Filipino _______________ "Effi?ctive July 1,2019

INSTRUCTION: i

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR

FOR 'NUR COLUMN, PUT "V" IF AN INCORPORATOR, "N"

FOR STOCKHOLDER COLUMN, PUT "V" IF A STOCKHOLDER,

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION ,,,nrrrn ow r-i-VtA01 umirE r1PPIC.PP ANIF1/11P ASSOCIATED

FOR ExEctmvE COMMITTEE. INDICATE "C" IF MEMBER OF TUE COMIINSATION COMMITTEE: "A" FOR AUDIT COMMITTEE: "N" FOR NOM' NATIO! AND ELECTION COMMITTEE. ADDITIONALLY WRITE.,:CIAFTERSLAS111F_CHAIRMAN AND "M" IF MEMOIR

(US STOCK (v.2016) Page 3

111- 9FORRgATCHON SNFET- STOCK CORPORA ON

--------,---__ PLEASE PRINT LEGIBLY

CORPORATE NAME:

RIZAL COMMERCIAL BANKING CORPORATION

OFFICER

_ _ _

EXEC, it..:014M.

D I R F. CTORS / OFFICERS

NAME AND NATIONALITY"

16.

INCE BOARD SEX STOCK

MOLDER GEORGE GILBERT G. DELA CUF.STA

Filipino N M N

FSVP7

Corporate

Secretary

SEVP

17. REDENTOR C. BANCO') Filipino N M N

18. IOHN THOMAS G. DEVERAS

Filipino N M N

19. HORACIO E. CEBRF,R0 III

Filipino N M N • - -,

Treasurer

EVI;7-Cliia

Compliance ' Officer

('VP

1

20. ANA LUISA S. ELM

Filipino N E N

N

21. RICHARD C. LIM Filipino N m

22. EMMANUEL T. NARCISO* Filipino N M N EVP

-23. EDEL MARY G. VEGAMORA

Filipino N NI N EVF

24. ANGELITO M. VILLANUEVA

Filipino

N

'

M ,

UP

25. JAMAL AHMAD

Canadian

N M N EWE'

26. MA. CHRISTINA P. ALVAREZ*

Filipino N F N FSVP

27. BUENO, MARITA ELLAZAR

Filipino

N F N FSVP

20. ELIZABETH E. CORONEL

Filipino

N F N FSVP

79. MARGARITA B. LOPF,Z'' ."

Filipino

N

_1

F

M

N

.

N

FSVP

........_._ IISVP

................_............. „___________,....,..._

30. FLORFINTINO M. MADONZA

Filipino

N

Vfpctive July 1, 2019

"Resigned effective lune .40,2019

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOH MALE.

FOR BOARD COLUMN, PUT "G" FOR CHAIRMAN, "M" FOR MEMOIR, "r FOR INDEPENDENT DIRECTOR.

FOR INCA COLUMN. PUT "V" (FAN INCORPORATOR, "N" IF NOT

FOR STOCKHOLDER COLUMN, PUT "Y" IFA STOCKHOLDER, "N" IF NOT.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING Tilli.: POSITION OFFIIE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON..

FOR EXECUTIVE COMMVI•TEE, INDICATE "C" IF MEMILML ()FINE COMITNSATION COMMITTEE; " A" FOR AUDIT CoMMEHTF; "N" FOR NOMINATR

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" Al TEA SLASH IF CHAIRMAN AND "M" IF MEMUFR.

GIS_STOCK (v.2016)

STOCK CORPORATION

PLEASF PRINT LEG4131_,Y _ CORPORATE NAME'

RIZAL COMMEIRML BAN NO CORPORATDON

D R 44; 4.,, C T 0 R 5 1 0 IF IF 1 C E R S

NAME AND NATIONALITY INC113 BOAD R ,

SEX STOCK

HOLDER OFFICEI EXEC_ COMM.

31. REMEDIOS M. MARANAN

Filipino N

N F FSVP

31. YASIIIIIRO MATSUMUTO

Japanese N M N FSVP

33. MARI() T. MIRANDA

Filipino N M N ESTI'

34. REYNALDO P. ORSOLINO

Filipino N

• .._

M FSVP

35. ALBERTO N. PEDROSA Filipino

M N FSVP

36. BENNETT CLARENCE 0. SANTIAGO Filipino

N M N FSvl'

37. ROWENA F. SUBIDO

Filipino N

I: N EWE

38. TINIO, MA. ANGELA VERGARA*

Filipino

N F

N EWE

39. LALAINE I. BILAOS

Filipino N

•

F N SVP

40. MA. CARMELA S.130LISAY

Filipino

N

N

_....... ......_

"I" FOR INDEPENDENT

NOT

OFFICER, FROM rx cnni .

F

M

M

I;

F

; . _ . NI

________

VP UP

-------------

N

N

N

N

N

_ _______ N

,

.____.........._

DIRECTOR.

INCLUDING

_________ _____________._

SVP

WI'

SVP ,

SVP

sVP

_.......____................._ SVP

TIIF POSITION

. „...................................

• •

„......

OF TIIF TN EASE) R Elt.

- •-• –

----------- . ._

41. fosE MARIA P. RORROME0

Filipino

42. ENRIQUE C. BUENAFLOR

Filipino

43. KAREN K. CANLAS

Filipino

N

N

N

-------- ---. - - N

MEMBER IF NOT.

"N" IF

IF AN Dc - A corl,IATL,F1

--------------------- 4 , 4.. BRI -GITTE B. CARINA

Filipino

------------------------ ----- - 45. CLARO PATRICIO I,. CONTRERAS

Filipino

Effective /00 , 1, 2019

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE. "M" FOR MALE

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" FOR STOCKHOLDER COLUMN, PUT "Y" IFA STOCKHOLDER,

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION bLUlli: , _ —

FOR F,XECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF Till: COMP6ISATiON COMMITTEE: "A" FOR AUDIT COMMITTEE: "N" FOR NOM [NATI()

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "IT" AFT IFT1 SLASEI IF CHAIRMAN AND "M:IF MEIVIBED

(11S_STOCK (v.2016) Paw,

;Aft, [Mif-VM.MATPO -14 31Kfi.-';:riir STOCK CORPORATION

PLEASE PRINT LEGIBLY ---=-------,,,__

ORE' -MATE NAME:

, RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS j OFFICERS , ... .

NAME AND NATIONALITY iii\icR uoARD FI

MM46.

scx sTock —

HOLDER oFCIEN EXEC_ COMM.

ANTONIO MANUEL E. CRUZ, JR. Filipino N M N SVE

47. EDWIN R. ERMITA

Filipino N M N WI ,

WI' 48. F,STACTO, BENJAMIN ECHAVEZ

Filipino ----1\1

,

N

49. INDITA, ERIC() CASTRO*Filipino

N SW'

50. LID/LAIN, JONATHAN EDWIN FADULLON Filipino

WI'

St MANAGO, JANE NG

Filipino N N WA'

52. MENDOZA, JOSE JAYSON LEYCO

Filipino N M N WI'

53. NATIVIDAD, MARIA CECILIA FLORES

Filipino

N WP

54. NOLASCO, EVELYN

Filipino

N F N SVI'

55. PAPILLA, 1,0IDA CRUZ Filipino

N F N WE

56. PEJO, ARSILITO AMA DO

Filipino N M

F

F

E

M

VP UP

N

Y

N

N

— N

DIRECTOR.

INCLUDING

SVP

SVI'

WI'

WE

I'

THE POSITION

57. IIONORATA V. PO

Filipino

N

N

—

"I" FOR INDEPENDENT

NOT. ,

OFFICFR, FROM TI-Ti DFRSON.;

Resigl; ed efliytive June 30,_2019

–

OF T110 TREASURER,

58. QUIOGUE, NANCY LAO

Filipino

55. ELSIE S. RAMOS

Filipino

------------ 60. RFAT ES, ISMAEL, SANTOS

Filipino

N

N

MEMBER, IF NOT.

"N" IF

II, AN

INSTRUCTION

FOR SEX COLUMN, PUFF" FOR FEMALE, "M" FOR MALE.

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR FOR INCA COLUMN, PUT "Y" IF AN INCORPORATOR, "N"

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER.

FOR OFFICER COLUMN, INDICATE PA RTICULAR POSITION ,,,,,,,- A r,.. ,illtAlll In NI,C r-Imr•r-7 AlMf-1/(1P 11 ,1111:1A

FOR EXECUTIVE COMMITTEE. INDICATE "C" IF MEMBER OF TIIE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATIO

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SI_ASFI IF CI !AIRMAN AND "M" IF MEMBER

cds_sTock (v.2016) l'op,u 6

GrEAW7EA1L flPgiFOrKMATRON SHEET STOCK CORPORATION

_ PLEASE PRINT LEGIBLY —

CORPORATE NAME:

REAL CORMIEFICVL BANG CORPORATION

DIRECTORS 1 OFFICERS

OFFICER NAME AND NATIONALITY l!PetC;IR BOA RD SEX

STOCK ' '

DoEDER — -----------

LAU..(..0141a/k_ 61. REYES, STEVEN MICE IAEL TOLENTINO

Filipino N M N SVP

62. RODRIGO, MA. ROSANNA MORALES Filipino F N SVP

63. SANTOS, RAOUL VALENCIA

Filipino N N SVP

64. SELIRIO, LIBERTINE RAQUENO

Filipino N F N

— SVp

65. SO, JOHAN CUA

Filipino N M N SAM

66. ELVIRA D. SORIANO

Filipino N I; N SVP

67. CECILIA E. TABUENA

Filipino N F N SVP

69. TIRADE GIANNI FRANCO REM EMI.()

Filipino N M N WE

69. TOMAS, WAN GAI3RIEL IV RODRIGUEZ

Filipino N M N SVP i

70. USON, RAUL MARTIN DE JESUS

Filipino N , M

F

N SVP

SW

71. GASPAR, BERNICE Ur

Filipino N N ,

72. EMMANUEL MARI K. VALDES

Filipino N M N SVP

73. MARIA TERESA C. VELASCO

Filipino

N F N SVP

74. PAULA FUME C. ZAMORA

Filipino

N F N SVP

OF THE TREASURER,

COMMITTEE: "N" EOR NOMINATIO

75. ALCAN'FARA, JOY PIIRIFICACION TAN

Filipino N

,

, I , N FYI)

"%Wive July 1,2019

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 INCA 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 CFI:1CFR, FROM VI' UP INCLUDING THE POSITION

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.:

FOR EXECUTIVE COMMITTEE:, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT AND ELECTION COMMITTEE ADDITIONALLY WRITE "c" AFTER sLASP1 IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2016) Page 7

D.9 fE [1 RR AT VI 0 Ptt 5 STOCK CORPORATION

PLEASE PRINT LEGIBLY =–_ - - - -

CORPORATE NAME:

REAL CORRIVIERCIAL. BANKING CORPORATION

DIRECTORS / 0 IF IP JI C E R 5

- — 11 :.',Ni".(C.7:014111 -. --- NAME AND NATIONALITY 1INCR BOARD SEX

STOCK k " MILDER

OFFIC17;R 76. ALONSO, CHARLITO TURES

Filipino N M N rvp

77. ANG, CLINT STANLEY D. Filipino N M N I'VE

78. APOSTOL, SHEILAH R. Filipino

NT

- --

-

FVP

79. ASUNCION, ALVIN F.

Filipino N N

FVP

80. ASUNCION, MA. AMADEA D.

Filipino N

,

FV I'

81. BADA, YVONNE 1,01.1 OCUBILLO

Filipino N F FVP

82. BALATBAT, ABENER MERCIADEZ

Filipino N M N EVI ,

83. BARRETT°, ROSELYN PIMENTEL

Filipino N F N FVP

131. BENGSON, JR., MANUEL ROXAS

Filipino N M N EVE

85. BONGON, JR., CONCORDIO RIVERA

Filipino

N M N FV1'

86. BONOAN, LUIZ GONZAGA S.

Filipino

N Wi N' , ,

.1/1) l'

87. BUNTUA, MARY CATHERINE T.

Filipino

N

,i

I' N FVP

88. CARACUNGAN, CHRISTINE ROSELLE OIRA

Filipino

N F N ['VP

80. CAC110, NANCY TING

Filipino

N F N nit,

90. CALDERON, WILSON M.

Eilipin0

N 1VI N EVE

TI IF POSITION

LOU Al WIT

OF THE TR FA SIIRER,

COMMITTEE; "N" FOR NOMINATIO

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 INCA 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

SECRETARY. COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.,

FOR EXECUTIVE COMMITTEE. INDICATE "C" IF MEMBER OF TI III COMPENSATION COMMITTEE; "A" AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

Gis_sTock (v.2016) 8

I'VP

FV P

FVP

I. VP

HIP

Fl/I'

I; FT Ail QM ra STOCK COHPORATION

PIL.,r,AsE - . , .

RNZAL. COMMERCIAL FIIM ,,KING CORPORATION

CORPORATE NAME:

NAME AND NATIONAMY

91. CANIZA, JOSE MANUEL ESTRELLA Filipino

92. CAMAS, RENATO L. Filipino

93. CAPUCAO, EVELYN D. Filipino

94. CASACLANG, MA. CARMEN M. Filipino

95. CASTRO, RilODORA LIBRADA — -- Filipino

96. CAUILAN, MA. LORENZA SALCEDO Filipino

97. CHINCUANCO, NATHAN FRANCIS CANO Filipino

98. CO, SHIRLEY SIM Filipino

99. CO, VIVIAN Yll Filipino

100. CO, D'ANGELO T. Filipino

_ . 101- COMABIG, ROMEO RAMIREZ

Filipino

-----------------------

102. CONCEPCION, NENER GATCHALIAN

Filipino

DIRECTORS / OFFICERS

STOCK INCR BOARD SEX OFFICER 11-1011.DER

103. CRUCILLO, RAFAEL NATIVIDAD N M N EVP

Filipino

- _ 104. CRUZ, CYNTHIA TOMAS N F N WI"

Filipino

105. CRUZ, LILIAN BERSABE N F N FVP

Filipino

- — -- INSTRUCTION:


FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN. "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

FOR INCA 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 TIIE "I'REASUREIZ,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR ExEcturvE COMMITTEE, INDICATE "C" IF MEMBER OF TUE COMPENSATION COMMITTEE; "A" FOR AUDIT CoMMIrIEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY1WRITE "G" AFTER SLASH IF CHAIRMAN AND IV" IF MEMBER.

_ f',01,11)11„

(US STOCK (v.2016) Page 9

OENEW,;.A41_. ONGFONNIATO ,5VIE,11=4:17 STOCK CORPORATION

) CORPORATE NAME:

RIZAL COMMERCIAL, BANKING CORPORATION

, DIRECTORS/ OFFICERS

NAME AND NATIONALITY INCR i

BOARD SEX STOCK HOLDER

OFFICER EXEC. COMM. 106. CRUZ, ROSE ANNE MANIAGO

Filipino N F N EVE

107. CRUZ, TIARA FATIMA Q. Filipino N E N EVE

108. DE SILVA, FRANCISCO JIMENEZ

Filipino N M EVE

109. DELA CRUZ JR., SIMPLICIO BERNARDO Filipino

N M N EVE

110. DESALES, JO-ANNE REYES

Filipino N E N EVE

111. DIZON, MARIELLA RHEA EALAEOS Filipino

N 1 12 N EVE

112. DY, EVANGELINE M. Filipino

1' N EVE

113. ERJAS, PAP LINO GASPAR Filipino

N

, ,

M N EVE

114. EUGENIO, CATALINO NAVARRO

Filipino N M N EVE

115. ELOR, JOEL RIZALDY GONZALEZ

Filipino

1 1

M N EVE

116. GARCIA, KENNETH MARK FRANCO

Filipino

N M N EVE

117. GO, SOPHIE B.

Filipino N F N nit'

118. GOLEZ, RAYMUND CUSTOM)

Filipino , N M N EVE

119. GONZAGA, RICARDO BOLARIO

Filipino N M N EVE

120. HILARIO, FRANCISCO VICENTE OROSA

Filipino N M N EVE

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "r FORINDEPENDENT DIRECTOR.

FOR INCA COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOV. FOR STOCKHOLDER COLUMN, PUT "Y" IFA STOCKHOLDER, "N" IF NOT. , FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING TI IF POSITION OFF IF TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON,.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF IIIE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" JOE NOW NATIM

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "G" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2016) Page. 10

0.q fa: I FL RFIFQOPRATPQN STOCK COriPORATIONI

"

CORPO ?ATE NAME: ,

RIZAL COMMERCJAL ,BANKING CORPORATIION ,

-- --- ----------

0 if R, E c To,lls j OFF ICERS

,

N AME AND NATIONALITY INCE, • BOARD 1 COM

121.

• SEX" STOCK HOLDER

OFF3CER EXEC. COMM.

HUAB, NASER ANTONIO SANCHEZ Filipino N

, . .

,

M N EVE

122. KABIGTING, TRISTAN JOHN ARCED

Filipino N

i

,

I M N I'VE

123. LACHICA, CHERRY CUDAL

Filipino N ,

F N EVE

124. LAMBERTE, ARMI M.

Filipino N

'

,

'

,

F N UWE

125. LAEORNO, JOSE ROY G. Filipino N ,

,

M N FVE

126- LEYCO, MARIA ARLENE, LEYI3A

Filipino N '

,

E N EVE

1 27. LIAO, EDMUNDO DELA CLIESTA

Filipino N

!

, ,

, M N EVE

120. LIM, JOY TAMETA

Filipino N F N FVP

129. LUSTA DO, ROEL D. Filipino N M N EVE

130. MANGA, JOCELYN A.

Filipino N 1 1

E N IVI)

131. MENESES, ELLER LACAP Filipino

, N

, ,

M N EVE

132. MERCADO, CESARIA AILEEN REDONDO Filipino N , ' E N EVE

133. MERESEN, MA. ROMINA CABANAG

Filipino N

, ,

. • ;

,

F N EVE

134. MESINA, MARIE RORECEJACK RAMIREZ

Filipino N , ,

F N EVE

135. MINA, LINDA DEOCAREZA

Filipino N F N EVE

INSTRUCTION:


FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOFT INDEPENDENT DIRECTOR.

FOR INCR 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 TIM TREASURER,

SECRETARY, COMPLIANCE OFFICER'AND/OR ASSOCIATED PERSON.

FOR ExEcimIT, COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATJOI\

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLA5,H IF CHAIRMAN AND "M" IF MEMBER. I ,

1


1

GIEN1EPAIL, NINIFORDOATNON 5P-f1FEJ&,7ff STOCK COFITORATION

PLEASE PFIINT LEGIBLY _

CORPORATE NAME:


i DIRECTORS/ OFFICERS

NAME AND NATIONALITY INC'IR • BOARD ,

SEX STOCK

HOLDER

- OFFICER

' - — - EXEC. COMM.

136. MIRANDA, MARIETA OLALIA Filipino N , ,

: ,

F N EVE

137. MORADA, RoBER-ro LOPEZ Filipino N M N EVE

138. MORALES, HELEN FRANCISCO Filipino N E N EVE

1 39. NG, SUZETTE YU Filipino N I

, E N EVE

140. OH , JAEFIOON

Korean N M N

r--

EVE

141. OLETA, HELEN GO

Filipino N F N EVE

142. ORTIZ, ROSSANA LEONORA HENSON Filipino N F N EVE

143. PACHECO, JERRY SY Filipino N - , , M N EVE

144. PADILLA, GWENDOLYNN SANTILLAN

Filipino N ■ E N EVE

145. PASTORAL, CRISELDA YU

Filipino N F N EVE

146. PECSON, ROSITA TARLIC

Filipino N F N EVE

147. PENARANDA, REY CAGOROL

Filipino N !

, M N EVP

118. PERALEJO, MARICEL ELENA MAGFIRA Filipino N , , '

, , F N EVE

149. RAMOS, MICHAEL ANGELO CU UNJIENG

Filipino N M N EVE

,

150. REYES, ALMA DAVID

Filipino N , '

,

F N EVE

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. 1 -

FOR NUR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" F NOT. , ,

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. I FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OE TIIII.: TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPANSAT1ON COMMITTEE; ''A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLA6N IF CHAIRMAN AND "M" IF MEMBER.

GIS_sTOCK (v.2016) Page 12

ft fiNVoMigATiloN sp-REJET STOCK COF*ORATION

PLEASE PRINT LE6ABLY

CORPORATE NAME:

REAL COMMERCIAL BANKING CORPORATION i ,

DIRECTORS V OFFICERS

NAME AND NATIONALITY INC`R I

HOARD SEX STOCK

HOLDER ouncER

EXEC, COMM, 151. REYES, FRANCIS NICOLAS GUINTO

Filipino N • ' I

; i

• M N EVE

152. REYES, MARIA EVANGELINE TOLENTINO Filipino • N ,

: , , '

N EVE

153. ROQUE, YVONNE ARBOLEDA

Filipino N ' 1 E N FVP

154. SAMSON, RACELIS SIERRA

Filipino N I .: N EVE

155. SANTOS, RENAN DE LEON

Filipino N M N I'VE

156. SARIA, CARREN TAN Filipino , N F N EVE

152. SARMIENTO ,JOSE RENE YABUT Filipino N i

, M N EVE

158. SEGA WA, ATSUSHI Japanese N

.

M N ,

EVE

—

159. SELVA, ANNA LISSA LAURENA

Filipino N , 1

F N EVE

160. SINGIAN, JR., FRANCISCO GUTIERREZ

Filipino N ' M N EVE

161. SOLON, JR., LEONARDO VILLANUEVA

Filipino N

J

, M N I'VE

162. SOTO, ZF,NAIDA S. Filipino N

, '

, ; , F N EVE

163. SUA, PAULINE SEE

Filipino N F N EVE

164, TARUENA, JR., RAMON JAIME REYES Filipino N

N

MEMBER, "I"

IF NOT. "N" IF NOT.

IF AN OFFICER,

"C" AFTER

PERSON,.

OFEHE COMPENSATION

' I

FOR INDEPENDENT

1 -

FROM

SLASH IF CHAIRMAN

M

M

N

N

EVE

EVE

THE POSITION

FOR AUDIT COMMITTEE;

OF THE TREASURER,

"N" FOR NOMINATION

165. TOLENTINO, TED EDWARD RAMENTO

Filipino

INSTRUCTION:



FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER,

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER AND ELECTION COMMITTEE. ADDITIONALLY WRITE

DIRECTOR.

VI' UP INCLUDING

COMMITTEE; "A" AND "M" IF MEMBER.


NYIFQN1iigATRONsii STOCK CORPORATION

PLEASE PRINT LEGIBLY

CORPORATE NAME:

R1ZAL COMMERCIAL BANKING CORPORATION

, DIRECTORS ':/ OFFICERS

NAME AND NATIONALITY INCR 1

BOARD SEX HOLDER STOCK

LH NUR EXEC. COMM, 66. TORRES, LEA BOBIS

Filipino N I; N FVP

167. VALERIO, MARIA RHODANA ELEDANA Filipino N

, , F N FTP

168. VELASQUEZ, LOLITO SABONSOLIN

HI ipino N

, , , I

M N FVP

169. VERGARA, DENNIS REAL

Filipino N 1

M N FVP

70. VICENTE, ANNA CHRISTINA MORF,NO Filipino N F N Fl/I'

171. VICTORIA, MA. VICTORIA PERTIERRA

Filipino

,

N F N FVP

172. VILLAHERMOSA, GRACE RACAZA Filipino N , F N IIVP

173. VILLANUEVA, GERALDINE MAGALONA Filipino N F N EVP

174. VILLAROSA JR., ABELARDO BADUA

Filipino N I M N WI'

175. VIROLA, ABIGAIL SUZETI E F.

Filipino '

N , '

F N I"VP

176. YBIERNAS III, RAMON FORTUNATO SANCHEZ

Filipino N M N FTP

177. YUZON, CYNTHIA TATAD

Filipino N , , ' F N FVP

178. ABALOS, SHARON TAGAT*

Filipino N F N EVP

179. ABELLA, FRANCES RUTH PALACIOS

Filipino N

,

F N VP

180. ABENDANO, STEPHANIE SIIVI

Filipino N I

I. ' N VP

*Effective July 1,2019

I NSTRUCTION:


FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR

FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR. "N" IF NOT FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

FOR OFFICER COLUMN, INF/RATE PARTICULAR POSTIION IF AN or, Fic:E.,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF TIM COMPENSATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH

INDEPENDENT DIRECTOR.

FROM VP UP INCLUDING TILE POSITION OF THE TREASURER,

COMMITTEE: "A" FOR AUDIT COMMITFEE; "N" FON NOMINATION IF CHAIRMAN AND "M" IF MEMBER. _1

GIS_STOCK (v.2016) Page 14.

GENE AR, 3V1 Fz; STOCK COI- PORATION

PLEASE PFIINT LEGIBLY --- CORPORATE NAME:

RIZAL COMKRCIAL BANKING CORPORATION

DIRECTORS / OFFICERS — _

NAME AND NATIONALITY INC'R BOARD st,,,x STOCK

HOLDER OFFICER E ..

, CCOMM.XE. C 181. ALBANO, ENRICO A.

Filipino

.0

N M N VP

182. AMORIN, JR., VIRGILIO MULLET Filipino N M N VP

83. ANCHETA, JOSEPH CASUGA Filipino N M N VP

184. ANDERSON, EDWIN D. .

Filipino N M N VP

185. ANGELES, MA RICA R C. • Filipino N F N VP

— 186. ARCILLA, CHRISLYN CUNAN Filipino 11 F N VP

187. ARMADA, LETICIA Filipino N F N VP

188. ASUNCION, ELISA F. Filipino N F N VP

189. AYALIN, OMAR LOPENA Filipino N M N VP

190. BADURIA, JOCELYN SYLVIA E.

Filipino N . F N VP

191. BAUTISTA-PEREZ, CLARIBELLE S.

Filipino N F N VP

192. BEGONIA, LALAINE ISABEL D.

Filipino N F N VP

193. BERJAMIN, ANTHONY BELO Filipino N M N VP

194. BERNABE, JOE MARCH SISON

Filipino N M N VP

195. BONGON, CELESTE GAHUTAN

Filipino N • N VP

INSTRUCTION: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE: i


FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NUT. I

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. J

FOR OFFICER COLUMN, INDICATE PARTICULAR. POSITION IF AN OFFICE, FROM VP UP INCLUDING THE POSITION OF THE TRFASURFR,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEH; "N" FOR NOMINATIOI\

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C AFTER SLASI0 IF CHAIRMAN AND "M" IF MEMBER.


FAIL ij FON MATO .5NF,E,T1-

STOCK CORi3OHATION PLEASE PRINT LEGIBLY

CORPORATE NAME:

RIZAL COMMERCIAL BANI%IG CORPORATION 1 1


NAME AND NATIONALITY INC`R • ;

BOARD '

SF.X STOCK HOLDER

OFFICER — EXktE. COMM. 196. BONITA, NICK MORTOLA

Filipino N

. . : . .

M N VI'

197. BULDA, JOSE ZERNAN T. Filipino N M N VP

198. BUSTAMANTE, WINNIE M. Filipino N F N VP

199. CABRERA, BENJAMIN LOPEZ Filipino N M N VI'

200. CALUSTRE, MICHAEL JO IN B. Filipino N

.

M N VP

201. CARABEO, CHARLIE J. Filipino N , M N VP

202. CARA EEO, ELI GRACE EAYONA ,

Filipino N : ,

F NI VP

203. CARPIO, CARLO ANTONIO M. Filipino N

, , 1\-4 N VP

204. CARPI°, JR., CLEMENTE, A. Filipino N :

, : '

NI N VP

205. CATARUNGAN, EUNICE LOPEZ Filipino N

,

F N VP

206. CEFRE, PASCUAL L. Filipino N WI N VP

207. CHAN, ANGELICA G. Filipino N ,

, ' F N VP

20£3. CHAVEZ, DORIS ARJONA

Filipino N.

.

i F N VP

209. CHUA, JEANIE. ARIATE

Filipino N ,

. F N VP

210. CHUPECO, ANGELITO CARDONA

Filipino N M N VP

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT FOR INCR 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, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON(

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION AND ELECTION COMMITTEE, ADDITIONALLY WRITE "G" AFTER SIASH

DIRECTOR.

FROM VP UP INCLUDING THE POSITION OF TILE TREASURER,

COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FON NOMINATIOP

IF CHAIRMAN AND "M" IF MEMBER.

(IS_STOCK (v.2016) Pagc 16

5EAliliEqgicAR, iiNk ,f4 GORNAT1ONI 3ftlr,ER-751- STOCK CORPORATION

_ PLEASE EFLINT LEGIBLY - - CORPORATE NAME:


_ DIRECTORS V OFFICERS

EXEC. COMM. oFFIcER

NAME AND NATIONALITY INC'R i .

BOARD SEX SMCK HOLDER

211. CHY, MICHELLE BASILOY Filipino N

.! .

, ,. F N VP

212. CINCO, JOHN PHILIP VALLECER Filipino N M N VP

213. C.OLLAMAR, RIIENEE T. Filipino N M N VP

214. CRUZADO, ANNA MYCHELLE CORPUS Filipino , N F N VP

215. CUARESMA, MERCI FLOR Filipino , N F. N VP

216. DARLINGTON, MELITA ROQUE Filipino N

'1 F N VP

217. DE VERA, DENNIS ISRAEL Filipino .N M N VP

218. DELA CRUZ, MA. DIVINA GRACIA CEBUMA Filipino N F N VP

219. DELA CRUZ, NORLABEL PERALTA Filipino N .

,

•

i F N VP

220. DELGADO JR., JUAN L. Filipino N , .

, M N VP

221. DEPUSOY, PERLA LAXAMANA

Filipino N ,

-

F N VP

222. DIAZ, MARIA CARMEN DE GALA

Filipino N 1 F N VP

223. DIJAMCO, RICHARD ANTHONY MALLARE -

Filipino N M N VP

224. DIMAANDAL, MARIA BERNADETTE EWAN

Filipino N 1 F N VP

225. DIZON, MA. CHRISTINA COLLADA

Filipino L _ ___ _-- __.

N

MEMBER, "1"

IF NOT.

"N" IF NOT.

IF AN OFFICER, PFRSON

,

. .

FOR INDEPENDENT 1

'

FROM I

.

F

. ..

VP UP

N VP

THE PosmoN OF THE TREASURER,

INSTRUCTION:



FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR, "N"

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION

-----, ,,,,xer, in ni,, ncrrrsro Ahrninn AcgoniAtm

DIRECTOR.

INCLUDING

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE: "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATIOIN

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M:' IF MEMBER.


.G,NERAL 5111-1FE7,F;71- STOCK COHPORATION

PI..J.i:ASE PRINT LEGIBLY CORPORA


DIRECTORS i'i OFFICERS

NAME AND NATIONALITY INC`R i

BOARD I

SEX STOCI ' '

HOLDER OFFIC ER EXEC. COMM.

226. DOMINGUEZ, HANEL ° Filipino N

i

1 M N VP

227. DOTILLOS, POMPOSA C. Filipino N F N VP

228. ESGUERRA , SHERWIN ACUPAN Filipino N

' , M N VP

229. ESQUEJO, ROY C. Filipino N M N VP

230. FERNANDEZ, JANIE BENDAL Filipino N F N VI'

231. FF,RNANDEZ, MERFEL SORIA Filipino N M N VP

232. FERNANDO, MA. THERESA JENNIFER A. Filipino N I' • N VP

233. FRANCISCO, JOEL BA ursin Filipino N 1 M N VP

234. FRANCISCO, JOEL V. Filipino N , M N VP

235. MIAS, EDWIN JOHN RARO Filipino N M N VP

236. GABATAN, RODNEY ONE

Filipino N

-4

M N VP

237. GARING, MARIA CONSUELO M.

Filipino _

N

-----..—

F

I

M

N

N

N

VP

VP

VP

Filipino _

N

N

230. GATMEN, CHRISTINA SIGRID FRANCESCA REM

Filipino

239. GENEROSO, FERNANDO PASCUAIATO ROMERO

240. GENTOLIA, JOSEPH GARCIA

Filipino N

MEMBER, "I"

IF NOT.

"N" IF NOT.

OFFICER, FROM

"0- AFTFR

PERSON

1

,

■

FOR INDEPENDENT

VP OP INCLUDING

COM MITTEE;

q ASIA IF CHAIRMAN

M

TLIE

"A" FOR

DIRECTOR.

N

POSITION OF

AUDIT COMMHTEE; AND "M" IF MEMBER.

VP

THE TREASURER,

"N" FOR NOMINATION

INSTRUCTION:



FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR, "N"

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER,

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN

SECRETARY, COMPLIANCE OFFICER AND/OH ASSOCIATED

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE'COMPENSATION A na, rr r-r,rinto rvInnnAITTCE Anorrnmmlymmrrr=


0:-301M \ rl f" Q T STOCK CORPORATION

-- _ CORPORATE NAME:

RIZAL COMMERCIAL BAN <ING CORPORATION

DIRECTORS 7 OFFICERS

NAME AND NATIONALITY INC°R BOARD SEX STOCK

HOLDER OFFICER EXEC. COMM.

241. GUERRERO, GEORGE NEIL PARDUCHO Filipino N i M N VP

242. GUIDON, VILMA MORATA Filipino N

, i I F N VP

243. JACINTO, LUIS ANTONIO

Filipino N M N VP

244. JOSE, ABRAHAM Indian N M N vp

245. JUYO, CF.ZAR 13.

Filipino N M N VP

246. LACANLALAY, ALVIN M.

Filipino . N M N VP

247. LACSON, JOYCE COR1NE ORTEGA

Filipino N F N VP

248. LAGUSTAN, JF.ROME DE JESUS Filipino N

, , M N VP

249. LAPUT, NARCISO ARCELLANA Filipino N

, ,

,

,

M N VP

250. LAZARTE, ARLENE MAN() Filipino N

, ,

I F N VP

251. LIM, SANDRA ST

Filipino N F N VP

251 1.1U, TRISHA VANESSA TIU Filipino N , F N VP

253. LLAGUNO, LUIS ALFONSO AGUIRRE

Filipino N M N VP

254. LOPEZ, WHIT° J.

Filipino N , ,

M N VP

255. LUSTADO, RUEL AYALA Filipino N

,

M N VP

INSTRUCTION:


FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I"

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 SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSONi

FOR EXECUTIVE COMMITTEE, INDICATE "L" IF MEMBER OF THE COMPENSATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER

, ,

FOR INDEPENDENT DIRECTOR.

!

VP DP INCLUDING THE POSITION OF THE TREASURER,

COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

SLASR IF CHAIRMAN AND "M" IF MEMBER.

GIS_STOCIC (v.2016) Page. 19

Cd47.1MF,R,A.11., lili9FORIKIATRON STOCK CORPORATION

- .... CORPORATE NAME:


DIRECTORS ( OFFICERS _

NAME AND NATIONALITY INCIR BOARD SEX STOCK

I OLDEI FT OICER EXEC, COMM.

256. MACAALAY, DINAH F.

Filipino N ' ' 1 . i

F N VP

257. MACAPAGAL, MARIA PAMELA GRACIA C. Filipino N

, , ' i

F N VP

258. MACARAIG, LOUCHELLE RECIO Filipino N

,

. ' , F N VP

259- MAGCAMIT, EDUARDO LABAY Filipino N

, M N VP

260. MAGSINO, CECILIO ENRICO PAR LU Filipino N M N VP

261. MALIG, JOY OBLIGACION Filipino N F N VP

262. MALIGLIG, RICHIE H.

Filipino N M N VP

263. MANALILI, Job-IAN SAPIANDANTE Filipino N ' M N VP

264. MANUEL, ROMULO FF,LIX Filipino N M N VP

265. MARCELO, KAREN KRISTINE L. Filipino N F N VP

266. MARCELO, TrocIA R. Filipino N

, , F N VP

267. MARCIAL, CRISTINA 0.

Filipino N F N VP

268. MARPURI, LOLITA C.

Filipino N , , , , ' ,

F N VI'

269. MARTINEZ, JERI ANTONNETTE MACAPAGAL

Filipino N

1

, F N VP

270. mARTINEz, LUISA MERCEDES L.

Filipino N F N VP

INSTRUCTION: .

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMRER, "I" FOR INDEPENDENT DIRECTOR.

FOR INCR 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 0 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 commirrEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLAS6 IF CHAIRMAN AND "M" IF MEMBER.

GISSTOCK (v.2016) P;3ge 20

IM,FORNIATO 144 SN

STOCK CORPORA HON

--- CORPORATE NAME:

II1ZAL COMMERCIAL BANKING CORPORATION


NAME AND NATIONALITY INCR. BOARD SEX STOCK

HOLDER OFFICER EXEC. COMM.

271- MATIAS, DUI,CE CORAZON JIMENEZ Filipino N

, ,

F N VP

272. MENDALLA, ALMA TERF.SA 0. Filipino N , F N VP

273. MENDOZA, CLARISSA PILAPIL . Filipino N

. 17 N VP

274. MENDOZA, ROBERTO N. Filipino N , :

, , :

M N VP

275. MERLE, BRIEN ANICETUS S. Filipino N M N VP

276. MILLA, MICHAEL JAMES C. Filipino N

: ,

M N VP

Filipino N

277. MOLINA, JENNIFER LAURENTE

F N VP

278. MONSOD, EUNICE ZULEIKA N.

Filipino N

H

F N VP

279. MONTE DE RAMOS, JR., ANGEL ALONZO Filipino N

i M N VP

280. NARVAZA, MERCEDITA GAY 0. Filipino N

.

, , , , F N VP

281. NICODEMUS, JR., R000LF0 CRUZ

Filipino N , M N VP

282. NIEVA, JR., PACIFICO ARCEO Filipino N , M N VI'

283. 01_,ALIA, CRISTETA PINEDA Filipino N F N VP

284. OLIVA, MICHAEL GAHM/ Filipino N

, , , ,

M N VP

285. OLPINDO, JOHN ANTUONY MENOS

Filipino N NI N VP

INSTRUCTION:


FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INCR 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,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.1

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER

FOR

SLASILF

.

INDEPENDENT DIRECTOR.

FROM VP UP INCLUDING TIM POSITION

COMMITTEE; "A" FOR AUDIT COMMITTEE; CHAIRMAN AND "M" IF MEMBER.

OF TOE TREASURER,

"N" FOR NOM1NATKM

_1


[RA 1AT STOCK CORPORATION

(-^ ---- -- _ -_„:

CORPORATE NAME: I

RIZAL COMMERCIAL. BANKING CORPORATION


NAME AND NATIONALITY INC'R, BOARD ,

SEX STOCK

HOLDER OFFICER

- - EXEC. COMM.

286. ONA, JENNIFER MALOLES Filipino N F N VP

287. OSMENA, MARIETTA REYES Filipino N F N VP

288. PADILLA, ARLENE OMOLON Filipino N F N VP

289. PAGCALIWAGAN, MARIA AURORA MALLARI Filipino N

1 N VP

290. PAMILAR, CARMINA C. Filipino

._

N F N VP

291. PARRENO, ANTONIO ARCOSA Filipino N M N VP

292. PATAJO, NOEL LACAMBACAL Filipino

—

N 1

M N VP

293. PEREZ, ALVIN A.

Filipino N

•

M N VP

294. PESTANO, ERIC S.

Filipino N M N VP

295. PINED& RODANTE G. Filipino N M N VP

296. PLANES, ALMA BELGERA

Filipino N ,

F N VP

297. RAMIREZ, JR., ROLANDO IMPERIAL

Filipino • N . NI N VP

298. RAMOS, RAMIL SERVINIO

Filipino

—

• N M N VP

299. RF,YES, MARY JANE VILLANUF.VA

Filipino N F N VP

300. RICAFORT, MICHAEL LAXAMANA

Filipino N M N VP

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE, FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "r FOR INDEPENDENT FOR INCR 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 posmoN IF AN OFFICER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE, COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "0" AFTER SLASH

DIRECTOR.

FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NONIINATIOI\

IF CHAIRMAN AND "M" IF MEMBER. I

Page 22

GIS_STOCK (v.2016)

1

GENERAL RNFORMATRON 3 .F.JEF:T STOCK CORPORATION

--. _ --- CORPORATE NAME: 1 •

--

RIZAL. COMMERCIAL BANKING CORPORATION I,

DIRECTORS % OFFICERS

NAME AND NATIONALITY 1NoR 1

BO . ARD SEX srroc - i

' .( HOLDER OFFICER EXEC. COMM.

301. RICALDE, MARIA ESTHER VIDANES Filipino N F N VP

302. RICALDE, MICHAEL ARMOGENIA Filipino N M N VP

303. RICARDO, ROSAURO M. Filipino N M N VP

304. RIVER°, HELEN TEANO Filipino 14 I, N VP

305. ROA, CARLOS FRANCISCO PURUGGANAN Filipino N

, , ,

M N VP

306. RODH,„ RAur. AGUILAR Filipino N '

,

. , . ,

M N VP

307. RODRIGUEZ, MARIE ANTONEITTE GARFNA Filipino N, ,

, ,

F N , VP

308. SAMPANA, RAYMOND G. Filipino N

' , M N VP

309. SAMSON, NOEL C. Filipino N ,

L

M N VP

310. SAN JOAQUIN, MA, RUBY BULAONG Filipino N F N VP

311. SANCHEZ, LESLIE L. Filipino N I

, F N VP

312. SANTAMARLA, JENNIFER DEL CASTILLO

Filipino N

!

F N VP

313. SANTOS, ANA LIZA MANALO

Filipino N 1 , ,

F N VP

314. SEE, DONNA LIZA

Filipino N , , , !

F N VP

31.5. SIATON, CYNTHIA AGRAVANTE

Filipino N F N VP

INSTRUCTION: ,

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. ' '


FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT..

FOR STOCKHOLDER COLUMN, PUT "Y" IFA STOCKHOLDER, "N" IF NOT. I

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSONd

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOW NATIOP

AND ELECTION COMMITTEE. ADDITIONALLY WHIM "C" AFTER SLASH! IF CHAIRMAN AND "M" IF MEMBER.

GIS_sToCK (v.2016) P ge 2 3

FNIVEAA31_, OVIIFCW,RAIATIOINI STOCK CORPORATION

- - -- CORPORATE NAME: ,

RIZAL COMBIIERCIAL, BANKING CORPORATION

I DIRECTORS / OFFICERS

_

NAME AND NATIONALITY INC'R BOARD SEX STOCK

HOLDER OFFICER EXEC, COMM.

316. SINAON, RYAN ROY WONG Filipino N ! M N VP

317. SISON, EVA MARIE M. Filipino N ; F

. , N Asst. Corp.

Sec. 318. SIY, FRIEDA L.

Filipino N N VP

319. SORREMONTE, JINKY B. Filipino N F N VI'

320. SOTELO, MYLES JOSEPH G. Filipino N M N VP

321. SUICO, DELILAH CAPANGPANGAN Filipino . N

1 F N VP

322. TAGLIBA, IIAROLDT, Filipino N

1 , i

M N VP

323. TAMAYO, CECILIA SABIN° Filipino N

, , . N VP

324. TAmAyo, DON A. Filipino N

I i

M N VP

325- TENORIO, CYNTHIA SEGARRA Filipino N , ,

,.._;

, , , ,

,

F

M

N VP

326. TEVES, ERIK JAY C. Filipino N N VI'

327. THAVAREKERE, AMIN Indian N

, , , • M N VP

328. TIN, SHEILA MARIE 0. Filipino N !

, ; F N VP

329. TOLEDO, NERISSA CRUZ

Filipino N F N VP

330. TOM WONG, BENJAMIN C. Filipino N M N VP

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT

FOR INCR 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, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH

i

DIRECTOR.

i

FROM VP UP INCLUDING THE POSITION

COMMITTEE; "A" FOR AUDIT COMMITTEE; IF CHAIRMAN AND "M" IF MEMBER.

OF TILE TREASURER,

"N" FOR NOMINATIOIN _I

Gis_sTocm (v.2016) page 2.4.

OEM F.:'ETAL ! TOIATsjNI 514 U,71 STOCK COR('ORATION

P PAZ • ___ -- — CORPORATE NAME: _____

1 FlIZAL COIVIIVIERCIAL BANKING CORPORATION ,

DIRECTORS i/ OFFICERS

NAME AND NATIONALITY Well BOARD I

SEX STOCI '

HOLDE ?. O FEIC ER EXEC C . OMM,

331. TORRES, MA. MELMA TORRALBA Filipino N

, 1

,

F N VP

312. TUAZON, TERESA PAPS

Filipino N , . , F N VP

333. TUBERA, JR., GARY R. Filipino N

H , , . ,

M N VP

334. TY, DAVID U. Filipino N ' •

; M N VP

335. URBANOZO, IRENE CHRISTI LAPRES Filipino

L_ N F N VP

336. UT, JERIC110 KONRAD KING Filipino N ,

' M N VP

337. VALENCIA, NESTOR DE LEON

Filipino N M N VP

338. VALLES, MARELIN LIM

Filipino N , , F N VP

339. VENGCO, LIZA MARIE GUZMAN Filipino N F N VP

340. VISTAN, JUDITH S. Filipino

N

,

F N VP

341. VISTAN, MEI FEN T.

Filipino N F N VP

342. YACAT, AIRES MICHAELA AUNARIO

Indian N , F VP

343. VU, WINNIE G. Filipino N

, F N VP

344. ZABALO, MARY JANE F.

Filipino N , , F N VP

345.

,

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. 1

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 COMM frIF,E; "N" FOR NOMINATIOI\

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASO IF CHAIRMAN AND "M" IF MEMBER. 1

1

G1S_STOC,K (v.2016) Page 25

(GriAlF4,":RNL IINIF4.-3, RORATIPQN 31311F_T STOCK COFMORATION

- I PLEASE PRINT LEGIBLY

RPORATF, NAME:

, RIZAL COMMERCIAL BANKING CORPORATION

D [RECTORS A 0 F F I C F. R S*

NAME AND NATIONALITY V NCR ,

ROAM) SEX STOCK

HOLDER orm, FR

' - EXEC. COMM. 346. AGUILA, ROSALIND UMALI

Filipino N • , , ,

F N VP

347. BALISI, JERIK TAN Filipino N

,

,

,

M N VP

348. BAOD, RACDELLE ANN CORTEZ Filipino N

, , 1

F N VP

349. CAROLINO, GINA PELINGO Filipino N F N VP

350. EVANGELISTA, CECILIA BACOLOD Filipino N F N VP

351. GATBUNTON, Al DA CI PAT Filipino N F N VP

352. LIM-CO, ROSCHELLE MARGARET SO Filipino , N F N VP

353. MANANZAN, DENISE AMELIA DONATO Filipino N F N VP

354. NERIA, JEMELLI ESPINUEVA Filipino N• F N VP

355. OLIVAR, JR., MIGUEL BARTF. Filipino N M N VP

356. PANTOJA, MARIA PAZ CUDIAMAT Filipino • N F N VP

357. RUBLES, CORINA CLARA SANGALANG Filipino N F N VP

358. SALAZAR, JACQUELINE PAULA CAPITO Filipino N F N VP

359. TRAJECO, MICHELLE VIZCONDE

Filipino N F N VP

"E.Ifective July 1,2019

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT

FOR INCR 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,

. SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER.SLASIII

DIRECTOR.

1

FROM VP UP INCLUDING TILE POSITION OF THE TREASURER,

•

COMMITTEE: "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATIO

IF CHAIRMAN AND "M" IF MEMBER.

GISSTOCK (v.2016) P;igii 26

GENERAL INFORMATION SHEET

sToci( co RPO RATION

CORPORATE NAME: i RIZAL COMMERCIAL BANNING •CORPOIRATION

I TOTAL NUMBER OF STOCKHOLDERS: 022 jr. or s'yor.!mormins min i on MI MnIZE!:oonon ono:

S52

B644.59511.181100 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

STOCKHOLDER', INFORMATION

As of 241 nie 2019

NAME AND NATIONALITY

SHARES SUBSCRIBED

TYPE ' NUMBER AMOUNT (PIIP)

% OF OWNER-

SHIP

AMOUNT PAID DWI

1. PCD Nominee Corporation (non-Filipino)

Mei- Alien (OA)

common 661,037,683 6,610,376,830.00

6,6)0,376,030.00 33.06%

TOTAL 661,037,683 6,610,376,830.00

2, PCD Nominee Corporation

Filipino

common 652,121,90 i 6,521,219,060.00

33.85.A, 6,321,2.19,060.00

TOTAL 652,121,906 1 6,521,219,060.00

3. Pan Malayan Management gt Investment Corp.

Filipino •

common 594,248,081 5,942,480,810.00

29.96% 5,942400,810.00

TOTAL 594,248,081 5,942,480,810.00

4. Sybase Equity Investnucuils Corp.

Filipino

common 23,528,800 . 235,288,000.00

1.60% 235,200,000.00

TOTAL 23,528,800 235,288,000.00

5. Hydee Management& Resource Corp.

Filipino

common 2,173,349 . 21,733,40.00

0.22% 21,733,490.00

TOTAL 2,173,349 i 21,733,490.00

6. A.T. Yuthen gco, A1C.

Filipino

Common 255,190 2,551,900.00

0.12% 2,551,900.00

TOTAL 255,190 2,551,900.00

7. Carmencita De Las Alas Concepcion

Filipino

COO1 Olt 224,490 . 1

2,244,900.00

0.04% 2,244,900.0(1

—1,--

TOTAL 224,490 2,244,900.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 19,335,894,990.00

OF PAID-UP CAPITAL

99.73%

TOTAL AMOUNT

INSTRUCTION: SPECIFY THE TOP 20 STOCKI101,DERS AND INDICATE THE REST AS OTHERS

Note: For PDTC Norninee included in the list, please indicate .farther the beneficial owners owning more than 5% of any class of the company's voting scull -hies. Attach

I separate sheet, if necessary.

Gis_sTocK (v.2016) Page 27

GENERAL 1NFORvIATION SHEET sTocK coRNRATioN

CII flser, „ „ • • .. n‘1,

CORPORATE NAME: RIZAL COMMERCIAL RANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 822 OF STOCIMOIZERS WITH 100 OR mom: isnAniis EACII: SS2 TOTAL ASSETS BASED ON LATEST AUDITED ES: E64.4.595 Million

,

STOCIGIOLDER'S IINFORMATION


SHARE-5 1113.SCRIBED

AMOUNT PAID

(Phi') TYPE NUMI8E8 AMOUNT

(Phil

% OF N OWER-

51111' 8. Carlos delas Alas

Filipino common 114,298 1,142,980.00

0.02% 1,142,980.00 TOTAL

. 114,298 1,142,980.00

9. C011)0110 De Las Alas

Filipino common 114,195 1,141,950.00

0.02% 1,141,950.00

TOTAL 114,195 . 1,141,950.00

10. Frederick Chan Filipino

COAMIP on 111,677 1,116,770.00

0.02% 1,110,770.00

TOTAL 111,677 1,116,770.00

11. Yang Bit Liang

Chinese

common 100,000 1,000,000.00

0.01% 1,000,000.00

TOTAL . 400,000 1,000,000.00

12. Josie Padilla Rutin()

Filipino

common 92,865 928,650,00

0.01% 928,650.00

TOTAL 92,865 . 928,650.00

13. Rodolio P. Del Rosario

Filipino

preferred. 81,521 815,210.01)

0.01% 815,21.0.00

TOTAL 81,521 815,210.00

14. Manuel C. kor Meyrick J. Lombos

Filipino

common 616574 685,740.00

0.01% 685,740.00

TOTAL 68,574 685,740.00

TOTAL AMOUNT 01' SUBSCRIBED CAPITAL . 6,831,300.00 0.08% 6,831,300,00

, TOTAL 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 Oilnling

shoot, if necessary.

,

more than 596 of arzy class of the company's voting securities. /3 ttrtch separate

1

615 STOCK (v.2016) Page 28

GENERAL INFORMATION SHEET !..rock Coil olzATIOIN

Pr POO P I,l,rO r• —

CORPORATE NAME: R 72111, COMMERCIAL BANKING CORPORATION

TOTAL NIMIRER OF STOCKHOLDERS: 022 N O. OP STOCICIIM.175 WITII 7. on monn so/lulls 1,17,1: 55?

• TOTAL ASSETS BASED ON LATEST minim FS: P644.595 Million 1

STOCKI1OLDER'S INFORMATION


SHARES SUBSCRIBED

AMOUNT PAID

(PIIP) TYPE . NUMBER • AMOUNT

(PbP)

% OE OWNER-

SHIP 15. Slinithin Yen

Chinese

common , 57,000 570,000.00

0.01% 570,000.00

TOTAL 57,000 570,000.00

6. Shnoye Yen

Chinese

CO711111011 57,000 570,000.00

0.01% 570,000.00

TOTAL 57,000 570,000.00

7. /osefina Padilla Ruflno

Filipino

common ,54,292 542,920.00

0.00% 54.2,920.00

TOTAL . 51,293 . 542,920.00

13. (Jong flee G. (2ne

Filipino

CO 11111-10T1 . . 52,20 . 522,970.00

0.0)1% 522.,970.00

TOTAL 52,7.97 522,970.00

19. Homer Go

Filo.

preferred 46,355 4 -63,550.00

OM% 453,550,00

TOTAL 46,355 463,550.00

20. Blenventdo C. Cipriano

Filipino

common 45,354 453,540.00

0.00% 453,54000

TOTAL 45,354- 453,540.00

21, OTHERS (Indicate the number of the remaining s tockholders)

626

(00)11)00 1,1911,644,0130 11,906,440,600.00

115.61% 11,906,904,350.00 preferred 46,355 463,550.00

TOTAL 1,198,690.435 . 11,906,901,350.00

TOTAL Am° uNT OE SUBSCRIBED CAPITAL 11,990,027,330.00 85.61% 25,971,404,350.00

TOTAL AMOUNT OF PAID-UP CAPITAL

THE ToP 20 STOCKtIOTERS AND INDICATE THE REST

beneficial owners 4 irerzing more than 5% of any class of

1

AS OTHERS INSTRUCTION: SPECIFY

Note: For PDTC Woroloce included in the list, please indicate further the

sheet, If neeessaiy.

the coropony 's 1,0 tint, securities. Attach separate

Pogo 29 GIS_STOCK (v.2016)

GENERAL INFORMATION SHEET STOCK CORPORATION

.11

PI EASE PRTN'll'ILIEGIC31.1(

CORPORATE NAME:

RizAi, coiMMERCIAL BANIKANG CORP DRAIN) N

1, INVESTMENT OF CORPORATE , AMOUNT (PIIP) DATE OFIIOARD RESOLUTION FUNDS IN ANOTHER CORPORATION

1.1 STOCKS

21,415,944,893 (p/s see Annex B) _

12 BONDS/COMMERCIAL PAPER (Issued

P.ka.W.t.41 - t_o_,KP.0.11gg_g_1(Xt_6100.4qx/i). by Private CorporatIonsL___________

1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT lit-E-ASURY -BilaS--

1.5 OTHERS

, 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER—ITS

SECONDARY PURPOSES (PLEASE SPECIFY:)

_Etest,w_u_efgrao_s.gp_a_raite,Rogg_.(chumx-111

DATE OF BOARD

RESOLUTION DATE OF

STOCKHOLDERS

RATIFICATION

_ 3. TREASURY SHARES NAM

NO. OF SOARES Vo AS TO THE TOTAL NO.

OF SHARES ISSUED

NONE

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS As OF END OF LAST FISCAL YEAR P2.6,507,291,098211.

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PLIP)

5.1 CASH plea/se refer to separate sheet (Annex ,(1)

52 STOCK

5.3 PROPERTY

TOTAL

6. ADDITIONAL SHARES ISSUED DURIN1THE PERIOD: capKevitattfimp_mo rile(to common

DATE NO, OF SHARES

95

17-Nov-17 393 • -- • - ----- --- - -

9-Jan-18 _ 1998 27-Apr-18 35

3-Apr-19 1 7. 1

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

AMOUNT

950.00

3,930.00_

19,900 _ . 350

1,210.00

DATE DECLARED

BSP

Trust / Expanded Commercial Bank

August 13, 1968 / November 21, 1989

C

TOTAL NO. OF RANK &

FILE EMPLOYEES

TOTAL MANPOWER

COMPLEMENT EOTAL NO. OF OFFICERS

NAME OF AGENCY: SEC

TYPE OF --- Permit to Offer Securities for Sale LICENSE/REGN.

DATE ISSUED: March 19, 2007 _

DATE STARTED Dec-62

OPERATIONS:

TOTAL ANNUAL COMPENSATION OF

DIRECTORS DURING THE PRECEDING FISCAL

YEAR (in PIP)

15,212,118.40 2,844 1,686 4,530

1

G1S_STOCK (v.2016)

NOTE: IJSE A1)11TIE)INAI , N17,CKSSKE)'

rage 30

AMOI1NT (Phil

D0.0 9 19 per share or a total of

P0.025 million payable to

holders of Convertibl e

__BECTBULBTINIALC6.. P0.6160 per share nr a total of

('1102.31909)11)011 payable to

1,1,1, 1,,, of Co rmnon Shares

1'0.6160 per share or a total of

P0.160 million pnyahle to

holders of Pre fen .ed Shares

1'0.1080 per share or 1111)11 of

70.027 million payable II,

holderc of Convertible

______Ereferred_Shau* 1'0.1 10 per shave or a total of


holders of Convertiblo

60.1105 per share or a total of

1'0.027 11111lion payable to

holders of Convertible

Erdarrs:s1..tihnirs. E0.1 20 .0 per 51)009 11)72 total of


holders of Convertible

._...._Erefrxred.Shato P11.4460 per share or a total of

7863.290111111101 1 payable to

holders of Common Shares

70.4460 per share ora total of

1'0.119 million payable to

holders of Preferred S11114eS

'031 66 -- 1er share or a total 14

I'0031 million payable to

holders of Cotwerdble.

DATE DECLARED

homaty 29, 20111

March 26, 2018

March 26, 2 01

30, 2 0 1

July 30, 2018

Novernhel 26, 30 1i3

F15151- 1.1 ■11y 26, 71(1 !)

Aptll 2.9, 2111 9

April 29, 2019

TYPE OF DIVIDEND

0.1 CA511

Pa_ge 7 (AtinexA)

INi ,ORMATION strEET S MCI( CDRVOBATION

P:Igo 31

CORPORATIT NAME:

ITIS/11.1:061411IRCIAL BANTLING colwoluvriori

. INVEIWATIENT OF CORPORATE'

FUNDS IN ANOTIIIIII 'CORPORATION 1.1 STOCKS

1.2 BONDS/COMMERCIAL PAPER (IssorTI

by Private Corporatioos)

1.3 LOANS/ CREDITS/ ADVANCES 1.4 GOVERNMENT TREASURY BILIS

A7'1OUNT WW1 DATE OF BOARD RESOLUTION

1.5 OTHERS

lion 5 Conomordol Paper (Am:rep:Me oft l'froaqory I/opt—I:of Inc 71.

)01111 I',,, 17.1111: F , e,lvm , .,1151/273.740,000

711/' 4.39.0.249,700,00 Foilit 7416e: 114n 7.76,065,729.11 711714,510,509,479.27

17i111369,0, 116'6 56110,000,000

1.116 231,717,400.00

131,1e, srto 7997,329.11 '111! 111.7.11,441.01

For 111 ■916177 itooltit .P117 Pat el1nlitri P117 507,970,000

, crlt I T."1,, Fal '511114,11SP 9,276,000 IOW

172.770,170.00

lnoli Valor, UM 3,740,067.93

317 70,709,411.76

"or livitlii.116111,4 .7111' 'ace 4111,r, rm. 7,717.019,071,12

'or li 3/11,

1,..

,

'p h', 11131815,29 4.117.00 P117 i.,060,211.942.Zfi n.”1,„nItierlitill

972,070,3117,69 Pill' 40,001,066,161.74 .

46,- it .wiliir Rool,it - Imo f6-6961116,1151/ .,nrio.non.on 7111' '05,160,000.00 II milt 11,1103:110112,708,661.07 PIIP 142,4 1,473.50

For It gill'''. lima, .7117

Part "416, 7117 19.149,617,347

5, DIVIDENDS DECLARED DURING TILE IMMEDIATELY . 711 :CEDING YEAR:

GIS_Sl'OCIV (v.2016)

-187,375,805 27-Oct-97

30-Oct-07

25-May-I5 Additional Inyestinent0

2009 30-Jan-2012 23-Feb 2015 (Additional In

21-Dec-78

414 830,696

7 Annex B

GENERAL INFC1RMATION SHEET (STOCK CORPORATION)

-z-=PLEASE F..RINT LEGIBLY

INVESTMENT IN SUBSIDIARIES AND AFFILIATES (as of AMOUNT DATE OF BOATR) 171ES04,11-.111ON- May 31, 2019) (no)

((JARVAlf A110

SUBSIDIARIES- RESIDENT & NON-RESIDENT RCBC CAPITA I.COR POR ATION 4,002,405,763 2 - May-83

(Initial Investment)

ANNEX B

DATE OF MEM DER

RATIED 'ATION

29-Sep-97

(Subscription to additional shares)

20-Jan-04 (Addilional Equity Infusion)

25-Oct-04 (Additional Capital)

11,g82,007,576 25 -Sep -95 Investrimat)

23-Feb-98 29-Sep-03 14-Doc-04 30-Jul-07 (Additional Investments)

14:13C FORM BRGKERS

RCBC SAVINGS BANK

27 '1 7-3'24795 2,073,892,854

MERCHANTS SAVINGS AND LOAN ASSOCIATWNTINC. —

NIYOG PROPERTY HOLDINGS, INC. RCBC LEASING AND FINANCE CORPORA71'ION7Forrnerly First

Malayan !rasing and Finance Corporation)

RCBC WI, I FOLDING CO. INC. (Formerly JP tuurel Rural Bank) — ROW INTERNATIONAL FINANCE

RC:13C INVESTMENT LTD. (Subsidiary of RCBC — . RCBC TEI EMONFN - EUROPE Ouire: in the process of !h ./W(1011,m)

1 11-Feb-09

114,088,250 22-Nov-78

'

2A 001 114 197 'olal - Subsidiaries

ASSOCINE'ES

YGC CORPORATE SERVICES, INC.

1,6-1s1in INDUSTRIAL PARK CO-RP 1996 10,268,441

404,562,254 I IONDA CARS PHILS., INC. 17-Aug,-90 (Initial Investment)

GIS_STOCK (v.2016)

- As.snciales

26-Aug-91 cAddition2I Inystjtinciti)

Page 32

DONE THIS DAY OFRIlla0 N920 • 19

DOC. N0.:' PAGE NO.:

BOOK NO.i SERIES OF.:

GEORGE G11,13ERT G. DELA CIJESTA :ORPORATE-SECRETAItY OF THE ABOVE-MENTIONED

(Name) (Po:MOO

DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL SHEET WHICH CONSISTS OF SIXTY-ONE (61) PAGES INCLUSIVE °BAN EXE) A & B AND TWENTY-SIX (2.6) TIN PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELI . ■11j, ARE TRUE AND CORRECT.

HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OiF 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 FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON OPERATION OF THE CORPORATION AND A GROUND. FOR THE • REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS !war' r TO A HEARING FOR THE SAID REVOCATION.

SUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY/PROVINCE, PHILIPPINES ON

,AFFIANT PERSONALLY APPEARED BEFORE ME /AND EXHIBITED TO ME HIS COMPETENT EVIDENCE OF IDENTITY

SSS ID No. 33-3032245-5 and Lifetime Member No 3276.

Nar,, Bri3 NOTARY FUBLIC FOR Mir y Qto10,3 , ; Nolarial CoMmission No. Not.:1J-v

Comm issiori expires on DecerOetcoV,Amen( No. M-30 (2019-",.?. 0 20 )

i Lilo ' ` ni c_ffiriber 2020 Roll of Attorney Number PTR No. 1 PI- F.; No.73 3`k , ;"1 4; 01-0;1 .201fLkiakati City IBP No.

InP NO e '..3 I qq: 01,032:2919M2k01.i City

Office Address: ir.7.% CJI '1 Uri A)]145 1 PCBC Plaza

ik:=.,., .', .';:ii - ii

MS.: STOCK (v.2 ) 16)

Page 33

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July 9, 2019 PHILIPPINE DEALING AND EXCHANGE