Energy Development : 2017 General Information Sheet (Updated 8-17-17)

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)

August 17, 2017

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 to reflect new Board committees.

cc: VINA VANESSA S. SALONGA

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

GREGORIO R. CASTILLO

(1981-1992)

NOEL A. LAMAN ANCHETAK TAN POLO S. PANTALEON

YOLANDA MENDOZA-ELEAZAR ROBERTON. DfO

MEL A. MA.CARAIG

MA. VICTORIA 0. SARMIENTO DINA 0. LUCENA.RIO

DELFIN P. ANGCAO

JOSEPH GREGSON A. CASTILLO ENRIQUE W. GALANG EDILBERTO T. CASTAAEDA REGINA GAMBOA-PIMENTEL ALVINO. GELi

RA.Y ANTHONY O PINOY

TEOOULO G. SAN JUAN JR

MARIA KATIGBAK-LIM

ROMMEL V. CUISON

MA.. PILAR PtLARE5-GUTIERREZ LOUIE ALFRED G. PANTONI ARVEEN N. AGUNDAY

MERCEDES FAMA S. SALUYOT MARIA GUILLERMINA G. TOTAfilES CHET J. TAN, JR.

TERESA PAZ. GRECIA - PASCUAL

ROBERTO V. SAN JOSE

Semor CQ!J)()181e and Seamtle& CorJsulant

ANDRE RIA B. ACERO LEONID C. NOlASCO REGINA G. SANTOS MARITESS C. SY

MELINA ROSE GUTIERREZ-HER

REMY ROSE A. ALEGRE

RITfl MARJE MESINA-AL.VAERA DAVE OllVER P. ANASTACIO JOHN DAVID C. ATANACIO FERNANDOT. BA.YAO, JR. MABEL L 8UTEO

DANA GENEVIEVE C. DELA CRUZ

DINO S. DE LEON

DIWATAD.R DE LEON

JEDO BRIAN R- HERNANDEZ

ERIC D. LAVA.DIA JEINEL F LIBATIOUE

ERlAINE VANESSA D. LUMANOG MA. FELORA A MANGAWANG PETER JOHN T NAVARRO CHRISTINE GLAISA S. PO MONICA ROSE 8. RACOMA

RICKY A. SABORNAY

MARIO D. SANTOS

MAHRRA ANNfl P TAN LAUREN ANGELIC J TOlEDO RAYMOND a. VELASCO

ALESSANDRA C. VILCHES

ROSARIE RAYSALYN 2 VILLASANTA

CASTILLO LAMAN TAN

PANTALEON & SANJOSE

Law Firm

August 15, 2017

SECURITIES AND EXCHANGE COMMISSION

Secretariat Building, PICC Complex Roxas Boulevard, Manila 1307

Re: Energy Development Corporation

Updated GIS 201 7

Gentlemen:

We advise that on August 8, 2017, the Board of Directors of Energy Development Corporation a pproved the re-organization of the Board Committees, as follows:

Nominations and Compensation Committee: Federico R. Lopez (Chairma n) Francis Giles B. f'uno

Peter D. Garrucho, Jr.

Manuel I. Ayala (Independent Director Victor Emma nuel B. Santos, Jr.

Corporate Social Responsibiiit y Committee: Federico R. Lopez (Chairman) Victor Emma nuel B. Santos, J r.

Edgar 0. Chua (Independent Director) Richard B. Tantoco

Joaquin E. Quintos IV

Related Party Transactwns Committee:

Manuel I. Ayala (Chairman, Independent Director) Edgar 0. Chua (Independent Director)

Francico Ed. Lim (Independent Director) Jonathan C. Russell

The Valero Tower, 122 Valero St , Salcedo Village 1227 Makatt City, Phrl1pp1nes Telephone (632) 817-6791 / 810-4371 • Fax (632) 819-2724/ 817-5938

1. mail counsel@cltpsJ com ph • WWW cltpsJ com ph • Ma1l1ng Address PO Box 7236, A1rmad D1stnbut1on Center

   NAIA, 1300 Pasay City Philippines, P.O. Box 2028, Makati Central Post Office: 1260 Makati City, Philippines

   2

   Federico R. Lopez Richard B. Tantoco Francis Giles B. Puno

   Victor Emmanuel B. Santos, Jr. Joaquin E. Quintos IV

   Risk Management Committee:

   Francis Giles B. Puno (Chairman) Jonathan C. Russell

   Peter D. Garrucho, Jr.

   Victor Emmanuel B. Santos, Jr.

   Audit and Governance Committee:

   Edgar 0. Chua (Chairman, Independent) Francisco Ed. Lim (Independent Director) Manuel I. Ayala (Independent)

   Francis Giles 13. Puno

   Victor Emmanuel B. Santos, Jr. Jonathan C. Russell

   Joaquin E. Quintos IV

   The capital structure information has also been updated.

   Attached is the updated General Information Sheet (GIS) reflecting the new Board Committees.

   Very truly yours,

   CASTILLO LAMAN ·l-AN PANTALEON & SAN JOSE :

   By:

   .

   .-- . . -- - - - - - .-- ..- - -- ---- -- - - - ----- - - - - --

   'iti........_

   UPDATED GF.NF.RAI. INFORMATION SHF.F.T (GIS)

   FOR THE YEAR 2017 f .

   GENF.RAl, INSTRUCTIUNS:

   STOCK CORPORATION

   - I

   ::..i.'::_

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   ·

2. FOR USER CORPORATION: THIS GIS SIIOULD BE SUBMITTED WITHI N THIRTY (30) CALEN ARUf.>AY BTl

   STOCKHOLDERS' MEETING. DO NOT I.EAVE ANY ITEM BLANK. WRITE "N.A" IF TIIE I N FOR Al'lllN IIEQ 15

   LD:tMF T!}J 1-{N UAL

   ··-·

   T I

   CORPORATION OR "NONE" IF TIIE INFORMATION IS NON-EXISTENT. IF TIIE ANNUAL STOCKIIOL EEl l:r!Nr. IS HEL ON A DAT '

   TIIE HAN

   THAT STATED I N TIIE BY-LAWS, TIIE GIS SHALL BE SUBMITTED WITIII N TIIIRTY [30) CAI.ENDA DAYS ,KOM THE AC AL

   DATFl:

   F TII Al UAL .

   STnr:K11nr.nJ;:RS' MFl-'.TINr. , U(- l''..1SUi11 .,.. ,

3. IF NO MEETI NG IS HELD, TIIE CORPORATION SIIJLL SUBMIT TIIE GIS NOT LATER TIIAN JANUARY 3. r.nf'ii!OY/iil'>li :W£ik;•1fi't'.:IWEVE, SI OULD

   AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. '

4. TIIIS GIS SHALL BE ACCOMPLISIIED IN ENGLISH AND CERTIFIED AND SWORN TO BY TIIE CORPORATE SECRETARY OF TIIE CORPORATION. j

5. TIIE SEC SIIOULI) BE TIMELY APPRISED OF RELEVANT CHANGES I N TIIE SUBMITTED INFORMATION AS TIIEY ARISE. FOR CHANGES RESUL11ING FROM ACTIONS THAT AROSE BETWEEN TIIE ANNUAL MEETI NGS, TIIE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF TIIE GIS TIIAI RELATES TO TIIE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF TIIE CORPORATION. THE PA E OF THE GIS AND COVER LETTER SI IALL BE SUBMITTED WITHI N SEVEN (7) DAYS AFTER SUCI I CHANGE OCCURRED OR BECAME EFFECTIVE.

   '

6. SUBMIT FOU R (4) COPIES OF THE GIS TO THE CENTRAL RECEIVI NG SECTION, GROU ND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. AL COPIES SIIALL U N IFORMLY BE ON A4 Oil LETTER-SIZED PAPER WITII A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. COHPOllATIONS SUBMl'rl'ING A COPY OF TIIEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE [1) HARD COPY OF TIIE GIS, TOGETlldR WITII A CERTIFICATION U NDER OATH BY ITS CORPORATE SECRETARY THAT TIIE COPY SUBMITTED ONLI NE CONTAINS TIIE EXACT DATA IN TIIE IIAJlD COPY.

7. ONI.V THE GIS ACCOMPLISHED IN ACCOH.DANCE WITH THESE INSTRUCflONS SHALL BF. CONSIDERED AS HAVING REEN FILED. '

8. THIS GIS MAY BE USED AS EVIDENCE AGAI NST TIIE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTI NG LAWS, RULES AND REGULATIONS

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

CORPORATE NAME: DATE REGISTERED:,

ENERGY Df.VF.LOPMENT CORPORATION

BUSINESS/TRADE NAMF.,

SF.C REGISTRATION NUMBER:

3/5/1976

...... ······ ..............., ...............

ENERGY DEVEI.OPMENT CORPORATION FISCAL YEAREND,

66381 December 31

DATE OF ANNUAi. MEETING PER BY-LAWS: CORPORATE TAXIDENTIFICATION

NUMBER (TIN) '

EVERY IST TUESUA Y OF MAY OF EACH YEAR 000·169·125

ACTUAi. DATE OF ANNUAi. MEETING: WEBSITE/URLADDRESS)

May 8. 2017- UPDATED AS OF AUGUST 8, 2017 www.energ:r:.conJ.Qh

COMPI.F.TF. PRINCIPAi, OFFICE ADDRESS: E·MAJLADDRESS:

COMPI.ETE BUSINESS ADDRESS: FAXNUMBER: -

ONE CORPORATE CENTER BUii.DiNG, CORNER MERAI.CO AVE., ORTIGAS CENTER, PASIG CITY 1,!Ubrels@energ .s;;om.J;!h '

ONF. CORPORATE CENTER BUii.DING, CORNER MERALCO AVE., ORTIGAS CENTER, PASIG CITY

'

(02) 982·2141

NAME OF EXTF.RNAI. AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (ifapplicable): TELEPHONE NUMHER(S)1

SYCIP GORRES VF.I.AYO & CO. - JOIIANNA FF.LIZA C. GO

[02) 755-2332

PRIMARY PURPOSE/ACTIVITY, INDUSTRY PRESENTl,Y ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL COiiE: TO EXPI.ORF., DISCOVER, DEVEi.OP GEOTHERMAL SOURCES 01• HEAT AND i

POWER GEOTHERMAL ENERGY

=======================-=======- INTERCOMPANY AFFII.lATIONS =======================================

PARENT COMPANY SEC REGISTRATION NO. ADDRESS

RED VULCAN HOLDI NGS CORPORATION cs 2007-15747 3/F BENPRES BLDG., EXCHANGE RD. COR MERACCO AVE.,

ORTIGAS CENTER PASIG CITY

SUBSIDIARY tAFFII.IATE SEC REGISTRATION NO. ADDRESS

(Pl.EASE SEE ATTACI IED PAGE 1AN D 2 ANNEXES)

I

NOTE: USH ADDITIONAL SHEHT IF N ECESSARY

GIS_STOCK(v.?.016)

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