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 17, 2018

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 submit EDC's certification of full compliance with its Manual on Corporate Governance for the year ending December 31, 2017, in compliance with the requirement of the Securities and Exchange Commission on the annual reporting on the Company's compliance with the Corporate Governance Manual.

Very truly yours,

Ryan Z. Velasco

OIC - Head of Investor Relations

& Corporate Information Officer

cc: VINA VANESSA S. SALONGA

Head - Issuer Compliance and Disclosure Department (ICDD)

Philippine Dealing & Exchange Corp.

Energy Development Corporation published this content on 17 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2018 07:04:03 UTC.

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