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)

January 7, 2015

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 the Exchange of the retirement of Mr. Rico G. Bersamin, Senior Vice President, Head of Leyte Geothermal Business Unit (LGBU) effective close of business December 31, 2014.
The Company shall provide the Exchange with the appropriate disclosure covering his replacement as soon as complete details become available.

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