Energy Development : 2017 General Information Sheet (Updated 10-03-17)

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 13, 2017

JOSE VALERIANO B. ZUÑO III

OIC-HEAD, Disclosures Department The Philippine Stock Exchange, Inc. Philippine Stock Exchange Plaza

Ayala Triangle, Ayala Avenue, Makati City

Dear Mr. Zuño:

In compliance with the disclosure requirements of Exchange, we submit the attached updates to the 2017 General Information Sheet following the recently held Board of Directors meeting on October 3, 2017.

cc: VINA VANESSA S. SALONGA

Head - Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.

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FOR THE YEAR 2017 l ,. C>

UPDATED GENERAL INFORMATION SHE ET IS) ocW 12 2017 Ns

STOCK CORPORATION ! J01l I

GENERALINSTRUCTIONS: l u uc .1 .._0 su•iscr 10 sv1 w o, ,..,1

l. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR AYS FROM THE".BA'FEttJf trU-l!T§"'"'' • - · OLDERS'

MEETING. DO NOT LEAVE ANY TEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS ,w r APPLICABLETO 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 GJS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.

2. IF NO MEETING JS HELO, 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/FI LED.

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

2. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFO RMATION AS THEY ARJSE. 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 LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS ANO COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.

1. 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 LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF 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.

2. ONLY THE GIS ACCOMPLISHEDINACCORDANCE WITH THESEINSTRUCT ONS SHALLBE CONSIDERED AS HAV NG BEEN FILED.

3. THIS GIS MAY BE USED AS EVIDENCE AGA INST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES ANO REGULATIONS

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

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 MEET NGPER BY·LAWS: CORPORATE TAX IDENTJFICATION

NUMBER (TIN)

EVERY ST TUESDAY OF MAY OF EACHYEAR 000·169-125

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

May 8, 2017·UPDATED AS OF OCTOBER 12,2017 www.energ.com.J2h COMPLETE PRINCIPAL OFF CE ADDRESS: E·MAI L ADDRESS:

ONE CORPORATE CENTRE, JULIA VARGAS CORNER MERALCO AVENUES, ORTIGAS CENTER,PASIG CITY 12ubrels@energ.com.12h

COMPLETE BUSINESS ADDRESS: FAXNUMBER:

(02) 982-2141

ONE CORPORATE CENTRE, JULIA VARGAS CORNER MERALCO AVENUES, ORTIGAS CENTER, PASIG CITY

NAMEOF EXTERNAL AUDITOR &ITS SIGNING PARTNER: SECACCREDITATION NUMBER (lf TELEPHONE NUMBER(S):

appUc:oblc):

SYCIP GORRES VELAYO & CO. JOHANNA FELIZA C. GO

(02) 755-2332

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGEDIN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:

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

GEOTHERMAL ENERGY

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

PARENT COMPANY SEC REGISTRATION NO. ADDRESS

REDVULCAN HOLDINGS CORPORATION cs 2007-15747 6/F Rockwell Business Center Tower 3, Ortlgas Avenue,Paslg

r1ru

SUBSIDIARYIAFFILIATE SEC REGISTRATION NO. ADDRESS (PLEASE SEE ATTACHED PAGE 1AND 2 ANNEXES)

NOTE: USE ADDITIONAL SHEETIF NECESSARY

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GIS_STOCK(v 2016) Page 1

GENERAL INFORMATION SHEET STOCK CORPORATI ON

ENERGY DEVELOPMENT CORPORATION

==========------=-- ----- INTERCOMPANY AFFILIATIONS =====================-------

SEC REGISTRATION ADDRESS

PARENT COMPANY

NO.

Red Vulcan Holdings Corporation cs 200715747 6/F Rockwell Business Center Tower 3, Ortigas Avenue, Pasig City

SEC REGISTRATION ADDRESS

SUBSIDIARY / AFFILIATE

NO.

1605

Bae-Man Energy Development Corporation cszo 1116862 One Corporate Centre, Julia Vargas corner Merako Ave., Ortigas Center, Pasig City,

CS201005556 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

Bae-Man Geothermal Inc.

1605

CS201702736 One Corporate Centre, Julia Vargas corner Mera!co Ave., Ortigas Center, Pasig City,

Burgos 3 Renewable Energy Corporation 1605

CS201703049 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

Burgos 4 Renewable Energy Corporation 1605

EDC Bright Solar Energy Holdings, Inc.

CS201409893 One Corporate Centre, Julia Vargas corner Mera!co Ave., Ortigas Center, Pasig City,

1605

EDCSinag Power Corporation (formerly C5201422679One Corporate Centre, Julia Vargas corner Meralco Av'e., Ortigas Center, Pasig City,

"EDC Burgos Solar Corporation") 1605

CS201005729 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

EDC Burgos Wind Power Corporation

1605

1605

EDC Geothermal Corp. CS200805354 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

EDC Sinag Iloilo Power Corporation

CS201101777

One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

(formerly EDC Mindanao Geothermal Inc.) 1605

EDC Pagali Burgos Wind Power CS201409902 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

Corooration 1605

CS201203899 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

EDC Pagud pud Wind Power Corporation 1605

1605

EDC Wind Energy Holdings Inc. CS201005793 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

1605

EDC Wind Energy Holdings 2 CS201700423 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

FirstGen Hydro Power Corporation 2006038126/F RockweU Business Center Tower 3, Ortigas Avenue, Pasig City

1605

1605

1605

GreenCore Geothermal Inc. CS200909441 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, PasigCity, lloilo1Renewable Energy Corporation CS201602617 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City, KayabonGeothermal, Inc. CS201116861 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

CS201602666One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

Matnog 1Renewa ble Energy Corporation 1605

CS201602656 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

Matnog 2 Renewable Energy Corporation

1605

CS201602621 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

Matnog 3 Renewable Energy Corporation 1605

EDC CleanSolar Visayas Power Corporation CS201412240

(formerly Mount Apo Renewable Energy Jnc.1

Negros 1Renewable Energy Corporation

Southern Negros Geothermal, Inc.

One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

1605

CS201605636 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

1605

CS201101776 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

1605

UnifiedLeyte Geothermal Energy Inc. CS201009547 One Corporate Centre, Julia Vargas corner Meralco Ave., Ortigas Center, Pasig City,

1605

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GENERAL INFORMATION SHEET

STOCK CORPORATIO N

EN ERGY DEVELOPMENT CORPORATION

-------------------- INTERCOMPANY AFFILIATIONS -------============

SEC REGISTRATION

SUBSIDIARY / AFFILIATE

ADDRESS

NO.

"" ..

E DC Chile Holdings SPA RUT 76 197 432-7 Presidente Riesco N?S,551 , Office 1,003, Las Condes,

British Vir,,.in Islands

EDC Desarollo Sostenible Limited 1561148 NovaSage Chambers P.O. Box 4389 Road Town Tortola,

Av. Manuel Olguin 335,, lnt. 1301 (Edilficio Link Tower)

E DC Energia Geothermica S.A.C. RUC20553121842

EDC Energia Azul S.A.C. RUC20553121095

E DC Energia De La Tierra Chile SPA 76 232192-0

E DC Energia Peru S.A.C. RUC20553122229

EDC Energia Renovable Peru S.A.C. RUC20553121419 E DC Energia Verde Chile S.A. 76-023-678-0

E DC Energia Verde Peru S.A. RUC20523998316

EDC Geotermica SPA RUT 76 197434-3

Santiago de Surco, Lima, Peru

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

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

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

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

Presidel1te Riesco N'551, Office 1,003, Las Condes, Santiago, Chile

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

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

EDC Geotermica Del Sur S.A.C.

RUC20553155828 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

EDC Geotermica S.A.C.

RUC20546803172 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

EDC Holdings International Limited Co. No.166811 Quastisky Building, PO Box 4389, Road Town, Tortola,

British Virgin Islands

EDC Peru Holdings SAC

RUC 20546796390 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

EDC Progreso Geotermico Peru SAC RUC20553123543 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

EDC Soluciones Sostenibles Ltd. 1561147 Midocean Chambers, Road Town, Tortola British Virgin

Islands

Energy Development (EDC) Corporation RUT 76 088 983-0 Presidente Riesco N?S,551, Office 1,003, Las Condes,

Chile Limitada Santiago, Chile

Energy Development Corporation Certificate of 27th Floor, Tesbury Center, 28 Queen's Road, East Wanchai,

Hongkong Limited Incorpo-r-a-tio-n No.

Energy Development Corporation Certificate of

Hongkong

HongkongInternational Investments Incorporation No. RMS 1101·04, 38 Gloucester Rd., Hongkong Limited2453473

Energy Development Corporation Peru RUC20549312048 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

S.A.C. Santiago de Surco, Lima, Peru

Geotermica Chocopata Peru S.A.C. RUC20553123543 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

Geotermica Crucero Peru S.A.C RUC20553832943 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

Geotermica Loriscota Peru S.A.C. RUC20553835969 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

GeotennicaTutupaca Norte Peru S.A.C. RUC20553942617 Av. Manuel Olguin 335,, Int. 1301 (Edilficio Link Tower)

Santiago de Surco, Lima, Peru

PT. E DC Indonesia AHU-39656. AH.01.01. Graha Mandiri Lt. 12A JI. Imam Bonjol No. 61 Ke!. Menteng

Tahun 2012 Kee. Menteng Jakarta Pusat, Indonesia

PT. EDC Panas Bumi Indonesia AHU-40204.AH.Ol.01. Graha Mandiri Lt. 12A JI. Imam Banjo] No. 61 Kel. Menteng

Tahun 2012 Kee. Menteng Jakarta Pusat, Indonesia

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