PLOTApril 06, 2017

Philippine Dealing & Exchange Corporation37th Floor, Tower I,The Enterprise Center6766 Ayala Avenue corner Paseo de Roxas,Makati City

Attention: Mr. Vina Vanessa S. SalongaHead, Issuer Compliance and Disclosure Department

Gentlemen:

We provide you a copy of the Amended General Information Sheet of the Companyfor the year 2016 to update the list of officers due to the separation from service of Ms.Julieta S. Taiicca effective March 31, 2017.

Thank you.

Vcry tml y yours,

PLDT Inc.

~<'----71MA. LOURDESc. RAUSA-C~~

Corporatesecretar~ /

PLOTGeneral otrice PO Box 2148 Makati City. Philippines

PLD 1

PlD 1

PLOTApril 06, 2017

Philippine Stock Exchange, Inc.Disclosure Department3/F Philippine Stock Exchange PlazaAyala Triangle, Ayala AvenueMakati City

Attention: Mr. Jose Valeriano B. Zuna IIIole - Head, Disclosure Department

Gentlemen:

We provide you a copy of the Amended General Information Sheet of the Companyfor the year 2016 to update the list of officers due to the separation from service of Ms.Julieta S. Tafieca effective March 31, 2017.

Thank you.

Very truly yours,

PLDT Inc,

;f!-.,f~/MA. LOURDES c, RAUSA-C.HAft-

Corporate Secretar;Jr Y

PLOT General Office P,O. Box 2148 Makati City, Philippines

PLD 1

PLOTApril 06, 2017

Securities and Exchange CommissionG/F Secretariat BuildingPICe Complex. Roxas BoulevardPasay City, 1307

Attention: Mr. Graciano P. Felizmenio, Jr.Director - Market and Securities Regulation Department

Gentlemen:

We submit herewith the Amended General Information Sheet of the Company for theyear 2016 to update the list of officers due to the separation from service of Ms. Julieta S.Tai'ieea effective March 31, 2017.

Thank you.

Very truly yours,

PLDT Inc,

?f4<"'--;1' (MA. LOURDESC. RAU~A-C;,H~

Corporate secretav

PLOT General Office P_O_Box 2148 Makatl City, Philippines

PLD 1

i

., CERTIFICATION

I. MA. LOURDESC. RAUSA-CHAN. IIlel duly eleded anel incumbeelCorporole Secrelmy 01 PHILlPPI~IELOl'G DISTANCETELEPHONECOMPANY Ilhe"Company"). a corpora lion duly organized and e,isling under Ih" laws of IheRepublic of 1118Philippines, willl principol olflce address oj Ramon CojuongcoBuilding, MakaH Avenue, Makali Cily, herby ceinry lilal des-pile diligenl erforls tooblain Ihe TC1X lnformalion Nurnber {"TIN"} .of Hare & CO, (I n0I1-[Os1C10111sJockholder of lhe Company, said sJockhold,er hClS nol provicled Ihe J!l't 01relevonl inlormalion 11101would enable lhe CompclIW 10 obtain Ihe TIt-I 01) ilsbellall.

j . ",,/1> IWIT~IESSmy hand one Ihe ,eal 01 1118Compllny 111IS...':_ day) June. ,01601 t,,\akali Cily. Philippines.

;l1'YI"--"/MA. LOURDESC. RAUM.CI-JAN/

Corpora Ie Secrl3lary /\.4.~PHILIPPINESLONG DISTANCETElEl'ljOI"E COMP;lNY

SUBSCRIBEDAND SWORN10belOIS me Ihis."~I'~ay 01 June 21J16 Cli MokollClly, alfianl exhibiled 10rne her Philippine Passport No. EB3934720 Issued inMtlniloby Ihe Depollmenl 01Foreign Allalrs ClnOctob~r 24. 2011 ond valid unlil Odober23.2016. _

J

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================Corporate Name: PLOTINe.

A. Is the Corporation a covered person under the Anti Money laundering Act rYes r. No(AMLA),as amended? (Rep. Acts. 9160/9164/10167/10365)

Please fheck the appropriate box:,.U a. Banks

0 b. Offshore Banking Units •.0 Jewelry dealer1i in precious metals, who, as a business .

0 c. Quasi-Rankstrade in precious metals

0 d. Trust Entities

0 e. Non-Stock Savings and Loan Associations0 f. Pawnshops

0 g. Foreign Exchage Dealers 5.0 Jewelry dealers in precious stones, who, as a business,0 h. Money Changers trade in precious stone

0 l. Rf'mittanceAgents

0 j. Electronic Money Issuers0 k. Financial Institutions which Under Special Laws are subject to

Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,Comp,lny ~ervin' providers whil:h . .:lS;l husiness.indudin" their suhsidi.Hies and affiliates. 6.

2.provide ,lilYof the following services tn thin] p,lrties:

[j a. Insurance Companies

0 b. Insurance Agents bi a. acting as a formation agent of juridical persons

0 c. Insur.lIlce Brokers o b. acting as (or arranging for another person to act as) a

0 d. Professional Reinsurers director or corporate secretary of a company, a

0 e. Reinsurance Brokers partner of a partnership, or a similar position in

0 f. Holding Companies relation to other juridical persons

0 g. Holding Company Systems

0 h. Pre-need Companies 0 c. providing a registered office, business address or

0 1. Mutual Benefit Association accommodation, correspondence or administrative

0 j. All Other Persons and entities supervised .md/or regulated by the address for a company, a partnership 01'any otherInsurance Commission (IC) legal person or arrangement

3.~ a. Securities Dealers Dd. acting as (or arranging for another person to act as) ao b. Securities Brokers nominee shareholder for another person

0 c. Securities Salesman 7. Persons who provide any of the following services:

0 d. Investment I-Iouses U a. managing of client money, securities or other assets0 e. Investment Agents and Consultants0 f. Trading Advisors 0 b. management of bank, savings or securities accounts0 g. Other entities managing Securities or rendering similar services0 h. Mutual Funds or Open-end Investment Companies 0,. organization of contributions for the creation,0 i. Close-end Investment Companies operation or management of companies

0 j. Common Trust Funds or Issuers <lndother similar entities0 k. Transfer Companies and other similar entities Dd. creation, operation or man<Jgement of juridical0 I. Other entities <Jdministering or otherwise dealing in furrenry, persons or arrangements, alld buying and selling

commodities or financial derivatives based there on business entities

0 m. Entities administering of otherwise dealing in valuable objects B. " None of the above

0 n. Entities administering or otherwise dealing in cash Substitutes Describealld other similar monet<lry instruments or property supervised nature of

Telecommunicationsand/or regulated by the Securities and Exchange Commission business:(SEC)

B. Has the Corporation complied with the requirements on Customer Due DiliAence(COD) or Know Your Customer (KYC), record-keeping. and submission of reports rYes r- Nounder the AMLA,as amended, sinfe the last filing of Its GIS?

Please see note below

°Note: PLOT INC. is not a covered institution under the Anti Money Laundering Act (AMLA). Nonetheless, PLOT INC. has anexisting Know Your Counterpart Procedures that is consistent with the general principles set forth in SEC Memorandum CircularNO.2 Series of 2010.

GIS.STOCK(v.Z016) '-A

GENERAL INFORMATION SHEETSTOCK CORPORATiON

••••••••••••"''''••••••'''••=''''''''''''===''''''='''.................... PLEASE PRINT LEGIBLY ••••••••••••••••"'''''''''''''''''''='''='''''' ••••••••••••'''•••••••••••CORPORATE NAME: PLOT INC.

CAPITAL STRUCTURE (As of April 15, 2016)1

AUTHORIZED CAPITAL STOCK

TYPE OF SHAREs2 NUMBER OFSHARES

PAR/STATEa VALUEAMOUNT (PhP)

(No. of shares X Par/Stated Value)

g9~_~~~ ._VJ~i.09.~f!!~,!~ _Non-Voling Sanal Preferred

TOTAL

__ ?:HJl99.Q9_0__ 1..5_O"QQQ.PQQ381.500.000n1,500,OOO

____ ... 3,QQ _•• 1...9.9 _

1000TOTAL P

___l.1..~~QQQ~P9,QQ _150.000,000,00

-- - -f875.ooo~OO(foo'-' •••••5,195,000,000.00

SUBSCRIBEO CAPITAL (As of Apri115, 2016)

_._.!Q}l~CQl]1_n:!'!!! •________ l VQ~'!9.r!'i!f$!!rM .••••• .4 t'tOJl::YPl11J9 poe_rip! Pref~fTed

FILIPINONO. OFSTOCK-HOLDERS

TYPE OF SHARES 1NUMBER OFSHARES

___1PM.7}.•1~1150,000.000

~~~99:09:(Eo

NUMBER OFSHARES IN THEHANDS OF THE

PUBLIC}

51.569.795

PAR/STATEDVALUE

_••••• _~,QQ_______ 1,99••••• _to.QQ.

AMOUNT (PhP)%OF

OWNERSHIP

FOREIGN(INDICATE BYNATIONALITY)

NO. OFSTOCK-HOLDERS

TOTAL

TYPE OF SHARES2

555,578,131

NUMBER OFSHARES

57,571035

NUMBER OFSHARES IN THEHANDS OF THE

PUBLIC 1

TOTAL P

PAR/STATEDVALUE

3,671,899,855.00

AMOUNT (PhP)

8341%

%OFOWNERSHIP

____!:i1l:.?~9.!!37

Percentage of Foreign Equi : TOTAL 110478,284 58,860937 TOTAL PTOTAL SUBSCRIBED P

552,391,420.004,230,291,275,00

16.59%100.00%

PAlO-UP CAPITAL (As of April 15, 2016)NO.OF

F I LIP I N 0 STOCK- TYPE OF SHARES2

HOLOERS

NUMBER OFSHARES

PAR/STATED VALUE AMOUNT (PhP)%OF

OWNERSHIP

__lQ!:i.p?1.4..9_1__!~Q,9P9.Q.0_O

1.240.

~_-j99,-Q~:QQO5

••••••• _ ?_qo _________ Jc9.9_ •••••••• _________ 1..°cO~ _

___ ••• __1..~.99 ••

FOREIGN(INDICATE ~~NATIONALITYl

NO. OFSTOCK.HOLDERS

TOTAL

TYPE OF SHARES2

555,578,731

NUMBER OFSHARES

TOTAL

PAR/STATED VALUE

p 1,037,899,855.00

AMOUNT (PhP)

83.41%

%OFOWNERSHIP

5,00~~~~~::~~J:~::::~~~~:_____ ••• .1.!l. QQ _

16.59%100.00%

552391 420.001,590,291,215.00

pTOTAL 110,418,284 TOTALTOTAL PAID-UP P

NOTE: USE ADOITIONAL SHEET If NECeSSARY

1Record Date fOf'the purpose of determining stockholders entItled to notice Ofand vote their shares in the Annual Meellng of Stockholders held on June 14. 2016

2Common, Preferred or other classification

10ther than Directors. Officer.,;,Shareholders owning 10% of outstanding shares

.Out of the 1.240 SIP Shares, 310 shares under Ser~s II were redeemed and retired effective May 11, 2016,

5300.000,000 shares of Senes IV Cumulative Non-ConvertIble Redeemab!e Preferred Stock (the 'Series IV") W1tha par value of Pl000 per share subscnbed forP3,OOO,Ooo,OOO,oo,of whIch only the amount of P360.OO0,OOOhas been paid-up. Series IV is owned by one (1) stockholder

GIS_STOCK (v,2016)

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.

DIRECTORS f OFF ICE RS (As of March 31, 2017)

NAME AND NATIONALITY INCR BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER

1. MANUEl. V. PANG1LlNAN N , M Y President NI'Filipino and Chief 'I'

Executive Technology StrategyOfficer Committee-Ie

z. BERNlDO II. L1U N I M Y N/A AIMFilipino N;M

'1MRisk Commiltee/M

3. HELEN Y. DEE N M F Y N/A Not applicableFilipino

4. RAYC.ESPINOSA N M M Y Chief Technology Strategy

Filipino Corporate Committee/MServicesOfficer

5. JAMES L. GO N M M Y N/A A/AdvisorFilipino Technology Strategy

Committee/MRisk Cornmittee/M

6. HlDEAKI 07.AKI N M M Y N/A Not applicabll'

Japanese

7. ARTEMIO V. PANGANIBAN N I M Y NfA AIMFilipino N/M

'1MRisk Committee/M

8. ALBERT F. DEL ROSARIO N M M Y N/A Technology Strategy

Filipino Committee/M

9. PEDRO E. ROXAS N I M Y NjA AI'Filipino N/M

'1MRiskCommittee/C

10. ATSIJHISA SHIRAI N M M Y N/A A/Advisor

Japanese N/M'1M

Technology StrategyCommitlee/M

Risk Committee/M

11. AMADO D. VALDEZ N M M Y NIA Not applicable

Filipino

1Z MARIFE S, ZAMORA N M F Y N/A Not applicable

Filipino

INSTRUCTION

FOR SEXCOLUMN. PUT "F" FOR FEMALE, "M' FORMALE.FOR BOARDCOLUMN, PUT "C" FOR CHAIRMAN, "M' FORMEMBER. or' FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT"Y" IFAN INCORPORATOR. "N"IF NOTFOR STOCKHOLDERCOLUMN, PUT .Y" IF A STOCKHOLDER. "N" IF NOT.FOR OFFICERCOLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER. FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OfFICER ANDIORASSOCIATED PERSONFOR EXECUTNE COMMITTEE, INDICATE "C"IF MEMBEROf THE COMPENSATIONCOMMITTEE: "A" fOR AUDIT COMMITTEE;"N" FOR NOMINATION

AND ELECTION COMMITTEE ADDlTIDNALLYWRITE "C. AFTER SLASH IF CHAIRMAN AND '"M'"IF MEMBER

GIS_STOCK(v.2016) Page 3

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

CORPORATE NAME: PLDT INC.

DIRECTORS / OF Fl CE RS (As of March 31, 2017)

NAME AND NATIONALITY INC'R BOARD SEX STOCK OFFICER EXEC. COMM.flOWER

13 MA. J.OURDES C. RAUSA-CHAN N M F Y SeniorVicl' N/M

Filipino President, (non-voting)CorporateSecretary.

GeneralCounsel &

ChiefGovernance

Officer

14. ERNESTD R. ALBERTO N N M N Executive Not applicable

Filipino VicePresident

15. MARIA ELIZABETH S. SICHON N N F N Chief People N/M

Filipino and Culture (non-voting)Officer elM (non-voting)

16. ANA BELLE l.. CHUA N N F Y Senior Vice Not applicable

Filipino President

and Chief

FinancialOfficer

17. Al.EJANDRO O. CAEG N N M Y Senior Vice Not applicable

Filipino President

18 JUN R. FLORENCrO N N M Y Senior Vice Not applicable

Filipino President

19. JUAN VICTOR l. HERNANDEZ N N M N Seoior Vice Not applicable

Filipino President

20. MENARDO G. JIMENEZ, JR. N N M Y Senior Vice Not applicable

Filipino President

INSTRUCTION

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

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "'M" FOR MEMBER"r 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. FROMVP 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 AUDrr COMMITTEE: '"N"' FOR NOMINATION

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

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT lEGIBLY ================================CORPORATE NAME PLOT INC,

DIRECTORS / OFF ICE RS (As of March 31, 20(7)

NAME AND NATIONALITY INC'R BOARD SEX STOCK OFFICER EXEC.COMM.HOLDER

2l FLORENTINO D. MABASA,IR. N N " N First Vice Not applicable

Filipino President &

Assistant

CorporateSecretary

22 LEO I. POSADAS N N " Y First Viet' Not applicable

Filipino Presid('nl,,'

Treasurer23. JUNECHERYL A. CABAL .REVILLA N N , N First Vice Not applicable

Filipino President,,'

(ontroth,'r

24. KATRINA L. ABELARDE N N F N FirstV!ce Not applicabh.'

Filipino President

25. MARCO ALEJANDRO T. BORLONGAN N N " N First Vice Not applicableFilipino President

26. ALFREDO B. CARRERA N N " Y First Vice Not applicable

Filipino President

27. LEAH CAMILLA R. BESA-)lMENEZ N N F N First Vice Not applicable

Filipino President

28. ALBERT MITCHELL L I.OCSIN N N " N First Vict' Not apphcable

Filipino President

29. OSCARENRICO A, REYES,IR. N N " N First Vice Notapplicabll'

Filipino President

30. MARTIN T. RIO N N M N First Vice Not applicable

Filipino President

31. RICARDO M, SISON N N " Y First Vice Not applicable

Filipino President

3Z, EMILIANO R.TANCtllCO, JR. N N " Y First Vice Not applicable

Filipino President

INSTRUCTIONFOR SEXCOLUMN, PUT "10"' FOR FEMALE, "M" FORMALE,FOR BOARDCOLUMN, PUT "C" FOR CHAIRMAN, "M" FORMEMBER,"r fOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT'Y'IF AN INCORPORATOR, "W IF NOT,FOR STOCKHOLDERCOLUMN, PUT "YO IFA STOCKHOLDER, "N" IF NOT.FOR OFFICERCOLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,

SECRETARY. COMPLIANCEOFFICER ANDIOR ASSOCIATED PERSONFOR EXECUTIVE COMMlnEE.INDICATE "C"IF MEMBEROF THE COMPENSATION COMMlnEE; "A" FOR AUOITCOMMlnEE: "W FOR NOMINATION

AND ELECTION COMMlnEE AOOITIONALl Y WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER

PageS ttk-

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

~Pagl" 6

~

CORPORATE NAME PLDT INC.

DIRECTORS / OFF ICE RS (As of March 31. Z017)

NAME AND NATIONALITY (NCR BOARD SEXSTOCK

OFFICER EXEC. COMM.IIOLDER

33 MELISSA V,VERGEL DE OIOS N N F N First Vice Not applicable

FilipinoPresident

34. MINERVA M. AGAS N N F N Vice Not applicable

Filipino Pn.'sidl.'nt

35. BENEDICT PATRICK V. ALCOSEBA N N M N Vice Not applicable

Filipino Presidl.'nt

36. IERAMEEl.A. AZURIN N N M N Vice Not applicable

Filipino President

37. RAFAEL M. BEJAR N N M N Vice Not applicable

Filipino President

38. lOSE ARNll.O S. CASTANEDA N N M N Vice Not applicable

Filipino President

39. GERARDO lOSE Y, CASTRO N N M N Vice Not applicable

Filipino Presid ••nt

40. MARISA Y. CONDE N N F N Vicl" Not applicabll"

Filipino Prl"sidl"nt

41. GENE S,DE GUZMAN N N M N Vicl" Not applicable

Filipino Prl"sident

42. GIl. SAMSON D. GARCIA N N M N Vice Not applicabll"

Filipino Presidl"nt

43. JOSEPH IAN G. GENDRANO N N M N Vice Not applicable

Filipino President

H. ELISA B. GESAl.TA N N F N Vice Not <Ipplicable

Filipino President

45 JOHN IOHN R. GONZAl.ES N N M N Vice Not applicable

Filipino Presidl"nt

46. MA, IOSEFINA T. GORRES N N F N Vice Not applicable

Filipino Prl"sident

47. MA. CRISEl.DA B, GUHIT N N F Y Vice Not applicable

Filipino President

INSTRUCTION

FOR SEX COLUMN, PUT "F" FOR FEMALE, 'M' FOR MALEFOR BOARD COLUMN. PUT "C" FOR CHAIRMAN, "M" FOR MEMBER. "r FOR INDEPENDENT DIRECTORFOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR. "'N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER. "N" IF NOTFOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICERANDIOR ASSOCIATED PERSONFOR EXECUTIVE COMMITIEE. INDICATE .C"IF MEMBER OF THE COMPENSATION COMMITIEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITIEE ADDITIONALLY WRITE "C" AFTER SlASH IF CHAIRMAN AND "M' IF MEMBER

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.

DIRECTORS / OFF ICE RS (As of March 31, 2017)

NAME AND NATIONALITY INCR BOARD SEX STOCK OFFICER EXEC.COMM.HOLDER

48 EMERA\.DO L IIERNANDEZ N N M N Vice NOI applicable

Filipino President

49. MARVEN S. JARDIEI. N N F N Vice Not applicable

Filipino President

50. PRINCESITA P. KATIGBAK N N F N Vice Not applicable

Filipino President

51. ALEXANDER S.KIBANOFF N N M N Vice Not applicahle

FilipinoPresidenl

52. JOSEPHNELSON M. LADAHAN N N M N Vice Not applicable

Filipino President

53. JAV1ERC.l.AGDAMEO N N M N Vke Not applicable

Filipino President

54. jQSELlTO S.LlMJAP N N M N Vice Not applicable

Filipino President

55. LUIS IGNACIO A. LOrA N N M N Vice Not applicablf

Filipino President

56. PAOLO lOSE C.LOPEZ N N M N Vice Not applicable

Filipino President

57, MA, CARMELA F. LUQUE N N F N Vice Not applicable

filipino President

58. OLIVER CARLOSG.ODULIO N N M N Vice Not applicahle

Filipino President

59. CARLO S.OPLE N N M N Vice Not applicable

filipino President

('0, HAROLD KIM A. ORBASE N N M N Vice NOlapl'hcable

Filipino Presidfnt

61. DALE M, RAMOS N N M N Vice Not applicable

Filipino President

INSTRUCTIONFOR SEX COLUMN, PUT "F" FOR FEMALE. "M" FORMALE.FOR BOARDCOLUMN. PUT "C" FOR CHAIRMAN, "M" FORMEMBER, "I" FOR INDEPENDENT DIRECTORFOR INC'RCOLUMN, PUT"Y" IFAN INCORPORATOR, "W IF NOT.FOR STOCKHOLDERCOLUMN. PUT"Y" IFA STOCKHOLDER, "N"IF NOT,FOR OFFICERCOLUMN. INDICATE PARTICULAR POSITION IF AN OFFICER, FROMVP UP INCLUDINGTHE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCEOFFICER ANDIOR ASSOCIATED PERSON

•••FOR EXECUTIVECOMMITIEE. INDICATE "C"IF MEMBEROF THE COMPENSATION COMMITIEE; "A" FOR AUDIT COMMlTIEE; "N" FOR NOMINATION )-<AND ELECTION COMMITIEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER

GENERAL INFORMATION SHEETSTOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME PLOT INC.

DIRECTORS I OFF ICE R S (As or Milrch 31, 2017)

NAME AND NATIONALITY (NCR BOARD SEX STOCK OFFICER EXEC. COMM.HOLDER

62. AILEEN D. REGIO N N F N Vi<:e Not applicable

FilipinoPresident

63. RICARDO C. RODRIGUEZ N N M Y Vice Not applicabh.'

FilipinoPresident

64. GENARO C. SANCHEZ N N M Y Vice Not applicable

FilipinoPresid ••nl

65. ARVIN L SIENA N N M Y Vice Not applicable

FilipinoPresident

66. ANA MARIA A SaITO N N F N Vice Not applicable

FilipinoPresident

67. CARLA ELENA A. TABUENA N N F N Vice Notapplicable

Filipino President

68 PATRICK S. TANG N N M Y Vice Not applicable

FilipirlO President

69. VICTOR Y. TRIA N N M N \'1,(' Not applicable

Filipino President

INSTRUCTION

FOR SEX COLUMN. PUT "F" FOR FEMALE. 'M' FOR MALE,FOR BOARD COLUMN, PUT "C. FOR CHAIRMAN, ''M'' FOR MEMBER ", FOR INDEPENDENT DIRECTORFOR 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, FROMVP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER ANDJORASSOCIATEO PERSONFOR EXECUTIVE COMMITIEE, INDICATE "C" IF MEMBER OF THE COMPENSATiON COMMITIEE; "A" FOR AUDIT COMMITIEE: "N" FOR NOMINATiON

AND ELECTiON COMMITIEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND -M" IF MEMBER

~PageR,.ill.

GENERAL INFORMATION SHEETSTOCKCOIlPOIlATION~~.~~~.~=.==:::••••••••=.=~•••~~ PLEASE PRIIH LEGIBLY ~~====~.z=~••z~~••~~•••••••=.=••

CORPORATE NAME: PLDTlNC

TOTAL NUMBEROFSTOCKHOLDERS: 11.910 NO.OF STOCKHOLDERSWITH H'O OR MORESHARES EACH: 2,672

TOTALASSETS BASEDm</L\TF.ST AUOITf.ll FINANaALSTATEMEN"TS: (A. ofD,,'nmb.r ll. 201S): Pl06.001 Million

STOCKHOLDER'SINFORMATlDN ',,"of AprllIS.2016)

SHARES SUBSCRIBED

NAMEA~D NATIONAlITY AMOUNTPAIIlAMOUNTm, NUMBEII "OFOWN[R.~fIIP (1'111')(PhI')

, PeON.mio•• C•• "o•.•"." • (ommon 670278",

Vztio"'/F.Up''''

TOTAL 61 OH B63 lJ5139315.00 31.02 lJ5.139315.00, I.P.1ol0000oII0 •• ko!\l Nom'n<," L'mllrd ' Commoo J600'118

HO'KXoOK

TOTAL lbOO'U8 180036090.00 16.67% 180036090.00

1 Ph,I'pp", Toin:.mmu."'''o •• In•• """,.' Comm"" 160l"6J

eorpo••"""

FJ\'p'''"

--=;;-TAI. 2(03426) "0111315.00 12.115 no 111 315.00

• mTDOCOMl).'NC. Comn",. ,7%'>02

1'1""'"

TOTAL 2Z 796902 113904510-00 10.55% 113984,510.00

S. "In", p",,~< 11•••• 1'<••• 111<. (ommon 2155H7,;

ru,o'no

TOTAL 11556616 107781 380.00 9.9_ 10"83 380.00

•• IGs..mml' HoIdm••..III<. Common 172M75)

Fili"l""

TIlTAl 172n875J 860437M.DO 7.96 86 IHJ 765.00,N1'TCommon"";"",, Cofpo",,,.n C.mmo. II';." 4"7,--TOTAL 12 6)] 487 n 1.7 "5.00 5.s'" .3.16'4]5.00

a l<><j>lS<alrilySy<!<m Common 8ll" ]7<>m,g, ••

ToTAL 8318379 .'.9'1195.00 3.86'4 41.691 89~.00

• P.n.",.by." M.~m."' '" 10v.C0'l' fmnmon ""-F,hp'no

TlITAl 600000 3200 000.00 0.3_ 1.200 000.00TOTAL AMOUNT OF SUilSCRIIIF.OCAPITAL «on'.••• , ..

TOTAL AMOUNT OF PAID_UP CAPITAL

INSTRl1CTIO~:S~ECIFYmE TlI~ 211ST!l(KltoLOERS ANOINOICATE THE RESTASOTHF.RS

• &-:jon •••••,•••• ,nf",m_. """,", ,•••_ ••••, 01~ PUIT,~c<am•••••••••••• ' •• ;,_"" "_ ••••• om. ofP>:O__ Co<J""••••••._nod """0""" s'" oIl'<m 'NC.'. <am""'" ,,"'" •• "' ""'" l~, 101G.•• "'" Tho~""I' ••.••••.•••••••.•"•••••n•••.•C"'__ l1<l.cho<>\>.od0-. •••••••••••MM." C"""" A«<><om•••••"'........t _o~m.'''V 10.IN ••.••U, •••.'_,,"!y, ot 1'<01'NC."""" •••••••.•<ammon"0<_ •• of"""......"'"e-.,.....,,",""~~. ~....._Dol __ 01••••••••,•• """"' 11<0~•••.••.•••.•••.••"' .••••••••••••••••C",__ l'd.o..o, •• od _' ••••• "'n' •••••••••0-" """"'" __ m<I'~_~'" 0I1>1.l>T'NC.'."""'_ •••, •••••••••51"'" •• o!AprilIS. l<IlG Thl,,,"""0' ,nd.d., l .•.••• /81 "' •••• _" ••".0 •••••••by_ ••\.o<.n", ~'!<"'.

,"'" ",coun'''''' in<Ivd<S1.'oll.1Sl ••••,•• 01.lOT 'NC.«><nmon""" "__ ""•••AO'o_'dolly ••••••••••• ..". DOtDMll'",-.001 7.G~J,'Ol••••••• '" I'HIT,"C. com•••••• ,"'" """""I" •.• ~O,_ •••.•Uy••••••••by•

•••••.••••••••••••..-. _nod wln"''Y'" r,,.. .oah< """ ••••••"m~""10"'" Fo, PDT(N","I~~ I~rlod«l '" 1M II"",pJ"'~ ;o~j«l'~ I~rf~" fIl. b<'<{i<io/0•••••••.•""'nl"o •••••••,In>~5'!i of ~oy<l"•• o/.~ •••••••""n .•.•••••1"0_~,j!ju .t"o<~ ~"" •••U "'no. 11_ •••••",.

GIS.STOCK{•.20161

GENERAL INFORMATION SHEETSTOCK CORPORATION

---- - " -======--=-=-=-==- - PLEASE PRINT LEGIBLY -- --- --- -- - - ;-======---------CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 11,810 I~o_O. "'-OCKHtllOt:R' wnH 'IHl OR'lOR~ SH".ISlAUI, 2,672

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As ofDl'cember 31, 2015): P30G,OOt Million

STOCKHOLDER'S INFORMATION (As of April 15, 2016)

SHARES SUBSCRIBED AMOUNT PAIDNAME AND NATIONALITY

A~1l0~~T%OFOWNER- (Ph?)TYPE NUMBER

PhP SHIP10. Malay3nlnsurance Co. Inc. Common 253,000

Filipino

TOTAL 253,000 1,265,000.00 0.12% 1,265,000.00II. Manuel V, Pangilinan Common 2411,450

Filipino

TOTAL 248450 1242250.00 0.11% 1,242,250,00

12. Albert F. &/or Margaret Gretchen D. d ••l Rosario Common 206,789

Filipino

TOTAL 206,789 1,033,945.00 0.10% 1,033,945.00

13. Alfonso T. Yuchengco Common 118,458

Filipino

TOTAL 118,458 592,290.00 0.05% 592,290.00

14. Edward A. Tortorici &/or Anita R. Tortorici Common 96,874

American

TOTAL 96,814 484,370.00 0.04% 484,370.00

IS. Express Holdings Inc Common 86,723

Filipino

TOTAL 86.723 433.615.00 0.04% 433.615.00

16. EnriqueT. Yuchengco, Inc. Common 59,868

Filipino

TOTAL 59,868 299,340.00 0.03% 299.340.00

17. James L Go Common 57,914

Filipino

TOTAL 57914 289570.00 0.03° 2B9,570.00

18. IDC Investment Realty Enterprises,lnc. Common 47.708

Filipino

TOTAL 47,708 238,540.00 0.02% 238,540.00

19. Regina Capital Development Corporation 000626 Common 39,200

Filipino

TOTAL 39.200 196,000.00 0.02% 196.000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL cant. next "a"<'TOTAL AMOUNT OF PAID.UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For POTe Nominee included In the list, please Indicate further the beneficial owners owning more thon 5% of any cion of the company's votingsecurities. Attach separate sheet, If necessary.

/l'agelO ~

GENERAL INFORMATION SHEETSTOCK CORPORATION

--==--== - ==--===========--- PLEASE PRINT LEGIBLY ~ ~ ~--==========-==-=-==-=CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 11,810 NO. OFSTOCKHOLDEII-'i WHit 100 OR MORE SHARES EACH: 2,672

TOTAl. ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, ZOtS): PJ06.001 Million

STOCKHOLDER'S INFORMATION (As of April 15. 2016)

SHARES SUBSCRIBED

NAME AND NATIONALITYAMOUNT PAID

AMOUNT %OFOWNER- (PhP)TYPE NUMBER(PhP) SHIP

20. Hare & Co Common 34,511American

TOTAL 34,511 172,555.00 0.02% 17Z,555.0021. OTHERS (Indicate the number of the Common 2.562,7]9

remaining stockholders)

11,790 stockholders

TOTAL 2,562.739 12,813,695.00 1.19% 12.813,695.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 1,080,278,875.00 100% 1,080,278,875.00TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTAS OTHERS

Note: ForPDTe Nominee Included In the /1st.pleose Indicate further the beneficial owners owning more than 5% of any class of the compony'svoting securities. Attach separate sheet.lfnecessary.

/Pagell

~

GENERAL INFORMATION SHEETSTOCK CORPORATION

====================-===-==--=-- PLEASE PRINT LEGIBLY =-=--==-==-==--=-==----=-=======CORPORATE NAME: PlOT INC.

TOTAL NUMBER OF STOCKHOLDERS: 1 11'10. OF STOCKHOLDUS WITH 100 011 ,",ORE SHARES EACH, 1

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2015): P306,OOl Million

STOCKHOLDER'S INFORMATION (As of April 15, 2016)

SHARES SUBSCRIBED

NAME AND NATIONALITYAMOUNT PAID

AMOUNT % OF OWNER.TYPE NUMBER (PhP)

(PhP) SHIP

1. BTF Holdings, Inc. Voting 150,000,000

Filipino Preferred

TOTAL 150,000,000 150,000,000.00 100.00% 150,000,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 150,000,000.00TOTAL AMOUNT OF PAID.UP CAPITAL 150,000,000.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For pore Nominee Im:luded In the /1st.please Indicafe lurther the beneficial owners owning more than 5% 01any class olthe company's 1I0tingseCllr;ties. Attach separate sheet, il necessary.

GENERAL INFORMATION SHEETSTOCK CORPORATION

--=--==-===--=--===-==-== --- - PLEASE PRINT LEGIBLY - - - - - =--====-========CORPORATE NAME: PLOT INC.

TOTAL NUMBER OF STOCKHOLDERS; 1 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As of December 31, 2015): P306,OOI Million

STOCKHOLDER'S INFORMATION (As or April 15. 2016)

SHARES SUBSCRIBED

NAME AND NATIONAIJTYAMOUNT PAID

AMOUNT % OF OWNER.TYPE NUMBER (PhP)(PhP] SHIP

1. RCBe Trust Account Preferred' 300,000,000

Filipino Series IV

TOTAL 300,000,000 3,000,000,000,00 100.00% 360,000,000,00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 3,000,000,000.00360,000,000,00

TOTAL AMOUNT OF PAID-UP CAPITAL

IN,STRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTAS OTHERS

Nate: ForPDTCNominee Induded In the fist, please indicate further the beneficlaf owners ownfng mare than 5% of any class of the company's ",aUngsecurities. Attach separafe sheet, 'fnecessary.

yPagel3

,J,-

GENERAL INFORMATION SHEETSTOCK CORPORATION

- ==-===-==========-===-==--=-- PLEASE PRINT LEGIBLY - -- ~ ~-=--=-==========-=--=CORPORATE NAME: PLOTINe.

TOTAL NUMBER OF STOCKHOLDERS: 3 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACII: 3

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: (As ofDecember 31, 2015): PJ06,OOl Million

STOCKHOLDER'S INFORMATION (As of April 15, 2016)

SHARES SUBSCRIBED

NAME AND NATIONALITYAMOUNT PAID

AMOUNT %OFOWNER- (PhP)TYPE NUMBER(PhP) SHIP

L Mariani!a A. Papin PrefHTl'd. 370

Filipino SIPl

Sl.'ril's II

TOTAl. 370 3700.00 29.84% 3,700.00

2. Carlo Papin Preferred. SOOFilipino (SIPl

Series II

TOTAl. SOO 5000.00 40.32% 5,000.00

3. Marianita A. Papin Preferred" 370

Filipino ISlPlSeries 11

TOTAL 370 3,700.00 29.84% 3,700,00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 12,400.00 100%

TOTAL AMOUNT OF PAID-UP CAPITAL 12,400.00

INSTRUCTION: SPECIFYTHE TOP 20 STOCKHOLDERSAND INDICATE THE RESTASOTHERS

'Non. Voting Ser;ol Preferred

yPag('14

,J,

GENERAL INFORMATION SHEETSTOCK CORPORATION

=::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: PLEASE PRINT LEGIBLY ------------------------------------_.----------------------------------CORPORATE NAME: PLOTINe.

1. INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION1.1 STOCKS

AMOUNT (PhP)of December 31, 20151

P99,941 M

(As DATE OF BOARD RESOLUTION

Various Dales

1.2 BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)

1.3 LOANS/ CREDITSI ADVANCES

NA.

NA.

N.A.

NA.

1.4 GOVERNMENT TREASURY BILLS NA. N.A.

NA.1.5 OTHERS N.A.

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OFSECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS

, _ RAII.f..!.~.~.I.!.Q.N .NA- NA. N.A.

]. TREASURY SHARES

CommonNO. OF SHARES

%ASTOTHETOTAlNO. OF SHARES ISSUED

2,724,111 1%

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (2015): PI7,]81 Million

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR 20151:

TYPE OF DIYIDEND AMOUNT (PhP) DATE DEClARED

5.1 CASH

5.2 STOCK

5.] PROPERTY

Please see Annex C

NA-

N.A.

Please see Annex C

N.A.NA-

TOTAL P

6. ADDITIONAL SIIARES ISSUED DURING THE PERIOD:

DATE NO. OF SHARES

N.A. N.A.

AMOUNT

N.A.

N.A.

IeN.A.

NA-

N.A.Please see Annex D

Please see Annex D

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOy'T AGENCY:NAME OF AGENCY: SEC B S P

TVPEOFlICENSE/REGN.DATE ISSUED:

DATE STARTEDOPERATIONS:

November 28, 1928 NA- NA-

TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDING FISCAL

YEAR (in PhP)TOTAL NO. OF OFFICERS

TOTAlNO.OFRANK&FilE EMPLOYEES

TOTAL MANPOWERCOMPLEMENT

Total Per diem of Independent andNOIl.Executive Directors: P39MTotal Per diem of Execulive Direclors andCompensation as Executives of PLDT:P 162.9M

(As of April 15, 2016)

52As of April 15, 20 16

1,130

As of April 15, 20166,733

NOTE: USE AMI I lUNA I. SHEET IF NECESSARY

GIS_STOCK (v.2016) PagelS Y"J-

DAY OF APRIL. 2017, IN MAKATI CITY

I, MA, I.OlJRllES C. RAUSA-CHAN, CORPOMTE SECRETARY OF THE ABOVEMENTIONED CORPORATION(Nolllc) (1'iJ,~ili{)n)

DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATIONSIIEETWIIICH CONSISTS OF (28) PAGES (INCLUDING PAGE 1-A AND ANNEXES A. B. C. AND D HEREOF) HAVE BEEN MADE INGOOD FAITH, DULY VERIFIED BY MEAND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

I flERWY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OFTHE 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 SHALLBE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THECORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITSRIGHTIO A HEARING FOR THE SAID REVOCATION.

DONE THIS ~

Jf'--+'--7(MA. LOURDES C. RAUSA-CHAN

(SIGNATURE) YSUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY, PHILIPPINES ON ~ DAY OF APRIL. 20l7.AFFIANTPERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME IIER PHILIPPINE PASSPORT NO. E(8378140 ISSUED INMANIl.A BY THE DEPARTMENT OF FOREIGN AFFAIRS ON JULY 23, 2016 ANI} VALID UNTIL JULY 22, 2021.

mo RO LFO B. AQUINO,JR.NOTARYPURI.II: FOR No.., lor hi City at MaWNotarial Commission Nn.Commission expires on Dec ~,""No",.;:,..,."",;.... _Roll of Attorney Numm OR 0.5917856 01itl91',7MaKaliCity

PTR No. 9IFMGO~. Legll:qli81.I.'l9"+"\flUMakatiClty.MMIBP No. ' _OffiCe Address:

DOC. NO.,PAGE NO.:BOOK NO.:SERIES OF.:

I<lS.5TOCK (v,2016)Pag. 16

----_.

PLDT SUBSIDIARIES

--_._- _.

WIRI;LESS

fit.ll.J.Mn llsullli!.

186G66

AS09HD221l'l

AS09!i-Ol0686

EIXFP bIN!;;

.,

Smlllt CommUl1lcaHons, I'lC Smart Tll •••••(!r, Ayal3 AvenuG. MnkllU Cily

Telaaal, Inc,' 21FVSAT 8Idg., PLOT CompoundBonl AVllIlue, Mandaluyong eliI'

ACeS Philippines Callular SOIIl'JUla Co/potallon GrOllp V Naval Magazine Area

Subin Bay Fl'er,poit Zone. S\lbh:~,OI\l!lgapo City

flllgl'I!l!lt9!1 No.

A2000-12<\53

AS094.()OO8&.13

421401

AHl97.06:l10

ASa~J.000999

6241

A1991.2030J

145111

16376,16

CS::lOl511ijl1

CS2011157.55

Q-rf1Ef~S

fu1Il!IDIIllim..tJ.Sl..

201422496E

A$OI,l4-00010242

'---------. _._._-- - ".

flpLOr, In~.

PLOT Clark Telecorn. Inc.

PLOT Suble Telocom, Inc.

PLOT Glob~! Corporalirm

Smart-NIT MultimedIa, tnc.'

PLO'f-PhIlConl,lne.

PlOT-Maralel, Inc.

BonIfacio Carnmunlcatlonn CorpolDUon

Dlgfllll Te!ee,,"lmunlcalhm& Philippines, Inc.

Talat; Dala Jl\lelllgellCo~ Ino,

PacUlc Global One AV!<llion Co., Inc.

PLOT Globallnvll;lmanls Holdings. Ina,

PLOT DlgiiAt InvllSltnenlfi PIli. lid.

MnbuhllY Inycnlmenls CorpOfollon'

I..V. lOl;6ln f:Ildg" Ayala Avenue co~. Mllksll AvenueM~kllllelly

Bide. !i(jfifj c:nJTlllr Nllloy AqulnoAveoue & MomuolA. Ro~alltilghway, Cr,llk field, PatnP8l'l{la

Bldg. GUSampson AlJooue, Suhre Bay FmllPOIl Zone 2222

Otrshore Inc. Cenlre, RQad Town, P.O. Box 057Tortola, British VIrgIn lahindil

10lF I~R1110nCojuanIlco Bldg., MakaU AVIII\UU, M~kllUOily

Ramon CoJuangco Sldy" MlikaU AVOnt10, Mahll-l:':lIy

Gelleral AguinaltJlISt., PaIA-O, 1fI0~11Clly 9:?OO

2111.1FloOI, Bonifacio TochnolDgy CMteri ~hlSlraolCHlat;ent PlltI(Wa&l; 8onlfacJo>13lobal-ellV. Tllgui!l Oily

'131d Floor, Aoblnsona E~lIitRbla TOV/lItADfl Avenl]Q corn!!! Povedl'l ROlld. 011198&Cenler, PQ81gClly

P,O, 130x 057, Drr,110IO Int;orporallonll CenlreRtlAd Town. Torto!a, (llll/$h VIrgIn Islands

.\ hI Floor, ~l]lInoTowl!'r. 6784 AYfil1lAVllnue~ 1226, M~kllU Clly

PLOT I'!lulgrrrj General AvIation Area, OOlnelitioAlrport,DomestIc Rosd, PlISll.yCity

\111-Ramoll Colullngco l311Udlllg, MakaU A"Bnuo,MllkllllClly

645 Orcllerd ROB(f #16.06/09 Far SaGl Shopph\(j CentleSingapore (2366!l2)

Nuw ally Hub, Mlrimdll Snnlas Bldg •• Sailings)! Habay 1TlIonn HIghway, Bacocr4102, Cavlle

ANNExa

., . ';

TABLE SHOWING NUMBER OF FOREIGN STOCKHOLDERS

BY NATIONALITYAS OF APRIL 15, 2016

,.-' -Cia•• 01 Stock American Other. Total

Common 1254 243 1,'\1)1_--Preferred - -Voting Preferred a a 0-Non-Votlno Preferred ---2.... a 0

-----------

ANNExg

DividClld14 nc~lll~edFOI:,thc Year F.lltl~dDcccmhcr Jlt

2015

37u.QQ

Am!lllll! (III {!t~M\

"or ShKry Tu1Hl

M~yJo.2015

MorclLU, 2D15 n,1S0.ooo;rjolulld IS,20lS '2A~~,QOO.PD

Seplcmher 15.2(1I5 12.<1.20,000.00l)cCl;ml!~r J $,20.!.!-- __ ---='-_--II,!l!!MQML

<19,27$.000.00

1J~ltRccunl

Mlly I!l. 2015

JnIl1l1l1'l27,21)15 l'cbrullry 26, 2U15Mny~,;tnIS Mily26.20U

AUll!lll1'I; lOIS !lU8U{I20. 201 JN()vSmb~r1.1l!!' __ NuvI'1\11Ier 20, 2UIS---------------- - -- ---

Apprn'''c,1

10% CI'JIllIlRllVt Crlllv~tlhJc I'rtfrl'ull Stuck&:rl~sl! Md~~1S

('Ull1l1!nllh NOI1'{.'ullnl'llbleIl1'11cemRIlle l'rererred SiodtStrk~IV.I

1I

1ll.PQ~~.OQ26.00

April 16,2(l1l'~~lIICll1btr'If.2(J1~

Allin 1(l,2(l1~

1;t,17QAQ:!.27$.Ofl14,VH,62S,J1',OrJSi617,4~O,15n.(){)

-------.------_--".~la~t'l,4r_80();iJO.3 .!9f,l~.~117.1,1.1l0

MaruI! 17, lUI'Augusi 21. 21111Ml\Ich.!1.211rS

MilIch I'), ~IJl$ Apr!llS,-2QU 2.431,30(1,00JUliO2,6.2111~ Jlll)"I5, lOU 2;<jJ1;SOll,OO

SeplolIIl>.r IS.2lH5 OCUlb.r:15,20IS iJh;50",OOIhloomliC(. IS:. iOI,5_ j611\lar,.,,.'u~,~'U~IY' ~J't,."~1~Oa.OO

9.7~O,OOO.OO

Mnruh 3. 211]5",,"uti\ 'I. :!OljMllrch J, 201S

MtIlth3.]ClI5JUllo.!9.20U

IIlltl1S1:!~.:Wr~llteumllUl I,2!JIS

CUlllIllllll Siurk

R~l;llhlllJivi(I~I~1

.,- ----_.,"-._--- .---~ .

ANNEXP

" "

.SECONDARY LICENSE/REGISTRATION WITH SEC

.Name of Agency Type of license! Date Issued

Reglstrallon -SEC RegIstration of 67,000,000 February 8, 1984

PLOT common shares (SECOrder No. 14 Series 011984)

Registration- of 67,000,000 SGplember 16, 1987SEC PLOT oommon shares (SECBED Order No. 60$ Series of1987)

SEC Registration of 48,587,181 March 20. 2000PLOT common shares (SECMMOD Order No. 034, Seriesof 2000) .

'---.

L .__

I~

i"