Energy Development : 2016 General Information Sheet

GENERAL INFORMATION SHEET (GIS)

FOR THE YEAR 2016- UPDATED AS OF AUGUST 1 2016 STOCK CORPORATION

GENERAL INSTRUCTIONS :

1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITIED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER

THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITIED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.

2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

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

2. . THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETIER SIGNED BY THE CORPORATE SECRETARY

3. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY . ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETIER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITIING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF

4. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.

THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION o·F

EXISTING LAWS, RULES AND REGULATIONS

CORPORATE NAME:

DATE REGISTERED:

ENERGY DEVELOPMENT CORPORATION

3/5/1976

BUSINESS/TRADE NAME:

ENERGY DEVELOPMENT CORPORATION

....................

FISCAL YEAR END:

SEC REGISTRATION NUMBER:

66381

December 31

DATE OF ANNUAL MEETING PER BY-LAWS:

EVERY 1ST TUESDAY OF MAY OF EACH YEAR

CORPORATE TAXIDENTIFICATION NUMBER (TIN)

000-169-125

ACTUAL DATE OF ANNUAL MEETING:

WEBSITE/URL ADDRESS:

UPDATED AS OF AUGUST 1, 2016

www.energy . com.Qh

E MAJL ADDRESS :

COMPLt: 11:: PRINCIPAL OFFICE ADORE-SS:

ONE CORPORATE CENTER BUILDING, JULIA VARGAS CORNER MERALCO AVE.,ORTIGAS CENTER, PASIG CITY

Qubrels@energy . com .ph

COMPLETE BUSINESS ADDRESS:

ONE CORPORATE CENTER BUILDING,JULIA VARGAS CORNER MERALCO AVE.,ORTIGAS CENTER, PASIG CITY

FAX NUMBER:

(02) 982-2141

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SEC ACCRED ITATION NUMBER (if

TELEPHONE NUMBER(S):

applicabl e):

SYCIP GORRES VELAYO & CO.- JHOANNA FELIZA C. GO

NIA

(02) 667-7332 / (02) 755-2332

IPPURf ---" -11v11 TIINDUSTRY PRESENT -:Y c.NuAuc.u IN:

TO EXPLORE, DISCOVER, DEVELOP GEOTHERMAL SOURCES OF HEAT AND POWER

INDUSTRY CLASSIFICATION:

GEOTHERMAL ENERGY

N/A

======================= ======== INTERCOMPANY AFFILIATIONS =======================================

PARENT COMPANY

RED VULCAN HOLDINGS CORPORATION

SEC REGISTRATION NO.

cs 2007-15747

ADDRESS

3/F BENPRES BLDG., EXCHANGE RD. COR. MERALCO AVE., ORTIGAS CENTER, PASIG CITY

SUBSIDIARY/AFFILIATE

SEC REGISTRATION NO.

ADDRESS

(PLS SEE ATTACHED PAGE 1 and 2 ANNEXES)

NOTE: US

E ADDITIONAL SHEET IF NECESSAR

Y

GENERAL INFORMATION SHEET

STOCK CORPORATION

ENERGY DEVELOPMENT CORPORATION

-------------------- INTERCOMPANY AFFILIATIONS ----------- - --------- -

SUBSIDIARY I AFFILIATE

SEC REGISTRATION NO.

ADDRESS

EDC Holdings International Ltd.

Company Number 1666811

Quastisky Building, PO Box 4389, Road Town. Tortola, British Virgin Islands

Energy Development Corpora!Jon Hong Kong L1m1ted

Cert Of Incorporation No.

1682968

27 Fir., Tesbury Ctr.,28 Queen's Rd., East Wancha 1, Hong Kong

EDC Chile Holdings SPA

RUT 76 197 432-7

Presidente Rlesco N'S,551,Office 1,003, Las Condes, Santiago,Chile

EDC Geoterm1ca SPA

RUT 76 197 434.3

Presidente Riesco N"5,551, Office 1,003, Las Condes, Santiago, Chile

Energy Development (EDC) Corporation Chile Limitada

RUT 76 088 983-0

Presidente Riesco N"5,551, Office 1.003.Las Condes.

Santiago, Chile

EDC Peru Holdings SAC

Peruvian Public Registry No. 12787198

Av.Manuel Olguin 335, Int. 1301 (Ed1ficio Link Tower} Santiago de Surco, Lima,Peru

EDC Geoterm1ca SAC

Peruvian Public Registry No.12786242

Av Manuel Olguin 335, Int. 1301 (Edificio Link Tower) Santiago de Surco,Lima. Peru

Geotermica Ouellaapacheta Peru SAC

Peruvian Public Registry No. 12891906

Av. Manuel Olguin 335, Int. 1301 (Edificio Link Tower) Santiago de Surco. Lima, Peru

Compana de Energia SPA

76 024 528-3

Presidente Riesco N"5.551.Office 1,003.Las Condes.

Santiago,Chile

EDC Eenergia Geotermlca S.A.C.

Corporate Registration No.

12990233

Av. Manuel Olguin 335, Int. 1301 (Edificio Link Tower) Santiago de Surco, Lima, Peru

EDC Energ.a Azul SAC.

Corporate Registration No.

12991150

Av.Manuel Olguin 335,Int 1301 (Ed1ficio link Tower) Santiago de Surco, Lima, Peru

EDC Energia De La Tierra Chile SPA

76 232 192 0

Presidente Riesco N'5,551,Office 1,003, Las Condes, Santiago,Chile

EDC Energia Peru S A.C.

Corporate Registration No

12969857

Av Manuel Olguin 335,Int. 1301 (Edificio Link Tower)

Santiago de Surco. Lima, Peru

EDC Energia Renovable Peru S.A.C.

Corporate Registration No.

13001577

Av. Manuel Olguin 335, Int. 1301 (Edificio Link Tower) Santiago de Surco, Lima, Peru

EDC Energia Verde Chile S A

76-023-678-0

Presidente R1esco N"5,551.Office 1,003, Las Condes, Santiago,Chile

EDC Energia Verde Peru S.A.

20523998316

Av. Manuel Olguin 335, Int. 1301 (Edificio Link Tower) Santiago de Surco, Lima. Peru

EDC Geotermica Del Sur S.A.C

Corporate Registration No.

12991154

Av. Manuel Olguin 335,Int 1301 (Edificio Link Tower) Santiago de Surco, Lima, Peru

EDC Progreso Geotermico Peru SAC

c:.;orporate Registration No.

12999161

Av. Manuel u19um 335, int. 1301 (co1nc10 LinK Iower)

SantiaQo de Surco. Lima Peru

Geotermica Chocopata Peru S.A C

12893999

Av. Manuel ulgum 335, int. 1301 (td1nc10 Link Tower)

Santiaao de Surco,Lima. Peru

Geotermica Crucero Peru S.A.C

Corporate Registration No.

13058053

Av.Manuel Olguin 335, Int 1301 (Ed,ficlo Link Tower)

Santiago de Surco, Lima, Peru

Geotermica Loriscota Peru S A.C

Corporate Registration No.

13057513

Av. Manuel Olguin 335, Int 1301 (Edificio Link Tower) Santiago de Surco,Lima,Peru

Geotermica Tutupaca Norte Peru S.A C.

Corporate Registration No.

13057424

Av. Manuel Olguin 335, Int. 1301 (Ed1ficio Link Tower)

Santiago de Surco, Lima, Peru

PT. EDC Indonesia

AHU-39656 ,AH.01.01.

Tahun 2012

Graha Mandiri Lt 12A JI. Imam Bonjol No 61 Ket. Menteng Kee Mentena Jakarta Pusat. Indonesia

PT.Indonesia Panas Bum, Indonesia

AHU-40204 .AH.01.01.

Tahun 2012

Graha Mandiri Lt. 12A JI. Imam Bonjol No. 61 Kel. Menteng

Kee. Menteng Jakarta Pusat,Indonesia