Energy Development : Advisement letter on the certification of full compliance with its Manual on Corporate Governance for 2015

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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 22, 2016

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 submit EDC's certification of full compliance with its Manual on Corporate Governance for the year ending December 31, 2015, in compliance with SEC Memorandum Circular No. 1, series of 2014, SEC Memorandum Circular No. 3, series of 2007, the SEC Code of Corporate Governance and the Company's Corporate Governance Manual.

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101212016001839

SECURITIES AND EXCHANGE COMMISSION

SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632)726-0931 to 39Fax :(632) 725-5293 Email:mis@sec.gov.ph

Barcode Page

The following document has been received:

Receiving Officer/Encoder : Buen Jose Mose - COS

Receiving Branch : SEC Head Office

Receipt Date and Time : January 21, 2016 03:03:11 PM Received From : Head Office

Company Representative Doc Source

Company Information

SEC Registration No. 0000066381

Company Name ENERGY DEVELOPMENT CORPORATION

Industry Classification

Company Type Stock Corporation

Document Information

Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks

101212016001839

LETTER/MISC LTR

January 20, 2016

0

CED/CFD/CRMD/MRD/NTD

COVER SHEET

I I I I I 61 61 31 Bl 11

SEC Registration Number

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I I I I I I I I I I I I

I I I I I I I I I I I I I I I I I I I I I

(Company's Full Name)

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(Business Address: No.,Street City / Town / Province)

Atty. Ana Maria A. Katigbak 817-6791

Contact Person Company Telephone Number

Certificate of Compliance with the Company's Corporate Governance Manual

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Secondary License Type, f Applicable

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Annual Meeting

Dept Requiring this Doc Amended Articles Number / Section

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Energy Development Corporation

38th Floor, One Corporate Centre Building,Julia Vargas corner Meralco Avenue , Ortigas Center, Pasig City 1605. Philippines

Trunklines:+63 (2) 667-7332 (PLOT) I +63 (2) 755 2332 (Globe}

January 20,2016

SECURITIES AND EXCHANGE COMMISSION

SEC Building,EDSA,Greenhills Mandaluyong City, Metro Manila Philippines

Attention: Atty.Justina F.Callangan

Director

Corporate Governance and Finance Department

Subject: Certi fication of Compliance with the Corporate Governance Manual for the year endi ng December 31, 2015

Dear Director Callangan,

The Energy Development Corporation hereby submits the certification of full compliance with its Manual on Corporate Governance for the year ending December 31, 2015, in Compliance with SEC memorandum Circular No. 1, ss 2014,the SEC Code of Corporate Governance, and the Compa ny's Corporate Governance Manual.

The corresponding updates to the company's Annual Corporate Governance Report (ACGR) in the company website shall be made upon the submission of this advisement letter.

Attached is copy of the certification of compliance,for reference.

Yours truly,

o,

Erwin 0. Avante

Vice President & Compliance Officer