Energy Development : Declaration of Special Cash Dividend (Php0.10 per Common Share)

October 15, 2008

Energy Development Corporation

38th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue

Ortigas Center, Pasig 1605, Philippines

Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe)

October 3, 2014

JANET A. ENCARNACION

HEAD, Disclosures Department

The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati City

Dear Ms. Encarnacion:
We advise that during its October 3, 2014 meeting, the Board of Directors of the Energy Development Corporation approved the declaration of a special cash dividend of Php 0.10 per share on the common shares in favor of common shareholders of record as of October 20, 2014, payable on or before November 13, 2014.