BDO Unibank : Declaration of P0.30/share Cash Dividends

Declaration of Cash Dividends

Ex-Date :•.l.m 10, 2016

SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER

C03086-2016

1. Date of Report (Date of earliest event reported)

   May 30, 2016

2. SEC Identification fllmber 34001

3. BIR Tax Identification Jtl.

000-708-174-000

1. Exact name of issuer as specified in its charter BOO UNIBANK, INC.

2. Province, country or other jurisdiction of incorporation Metro Manila

3. Industry Classification Code(SEC Use Only)

7. Address of principal office

BOO Corporate Center, 7899 Makati Ave., Makati City Postal Code

0726

8. Issuer's telephone number, including area code (632)840-7000/702-6000

9. Former name or former address, if changed sincelast report

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Tltla of Each Class

Common

Preferred

l

11. Indicate the item numbers reported herein

Item 9 - Other Events

Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding

----------

-

-3,645,375,218

515,000,000

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all

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!o ftl• Exchan(Jlt, and ,.d/ 111111mln•IH IIOle/y lbrpurpo'" olfnl!Nmallott. Any quellllone on the dllflll conlallled hMHn llllould

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BD BDO Unlbank,tic. BDO

P8E Dlllclosure Fann 1-1• Dec:laratlon af Caah Dividend•

SRC Rulf 11(SEC F«m 11-c) ltlld

Siir:flaml I Md 4.4 althe Revllllld 1Jf1c n Rulu

LGltes and G4rifeman;

Pleoase be lnbmed 111at too 8-11of Of «s of BOO Ulllbalil. tic.(the "Bank"), at 118 regtiar Boa/11 meetli,i last Setunlsy, May 28,2016,llffl"Nld the dllcllntlon al c111h dlw:lend& In the emoll"lt of Php0.30 per common shn or appmlmately Php 1.094 Bllllon to be paidto alletockholdere of ee of J111e 15,2016 and payalile on M'I&27,

2016.

Tlwlk you.

Vary truly yours,

ELMERB. SERRANO

Corpo,ete nnatlan Oflcer

• Common Pretarred Ot!,ers

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Boardof Dhetons

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Mii)' 28,2016

Bqko Sentni ng Plllplnas

a.i.of

,llf pm

Relevant Regulatory Agency,If appllcabla

N/A

lype {Regular or Special)

Amount of cash

Dividend Per Share Record Date Payment Date

Regular

Php 0.30 per common share Jun 15, 2016

Jun 27, 2016

Source of Dividend Payment Surplus profits of the Bank Other Relevant Information

Please see item 1 of attachment.

Filed on behalf by: Name Designation

Elmer Serrano

Corporate Information Officer