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)

September 8, 2016

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:

We advise the Exchange that during its September 7, 2016 meeting, the Board of Directors of Energy Development Corporation approved the election / appointment of the following:

  1. Mr. Manuel I. Ayala as Independent Director, and as a member to the Nomination and Compensation Committee, Audit and Governance Committee, and Related Party Transaction Committee.

  2. Atty. Ana Maria A. Katigbak as Corporate Secretary

  3. Atty. Bernadette Ann V. Policarpio as Assistant Corporate Secretary

Energy Development Corporation published this content on 09 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 September 2016 08:56:02 UTC.

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