Energy Development : Certifications on Qualifications of Independent Directors

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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)

May 30, 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:

In compliance with the disclosure requirements of the Philippine Stock Exchange, we

submit the attached Certificates of Independent Directors of Messrs. Edgar O. Chua, Francisco Ed. Lim and Arturo T. Valdez.

CERTIFICATE OF INDEPENDENT DIRECTORS

I, Edgar 0. Chua, Filipino, of legal age and a resident of 52 Prof. E. Rubino St., Poblacion, Bacoor, Cavite, after having been duly sworn to in accordance with law do hereby declare that:

1. I am an Independent Director of Energy Development Corporation,

2. I am affiliated with the following companies or organizations:

   Company/ Organization	Position/Relationship Chairman and President	Period of Service
   Pilipinas Shell Petroleum Corporation		Current
   Shell Gas Trading (Asia Pacific), Inc.	President	Current
   Isla Gas Terminals, Inc. (formerly Shell Gas Eastern, Inc.)	President	Current
   Shell Chemicals Philippines Inc.	President	Current
   Shell Solar Philippines Corporation	President	Current
   Pilipinas Shell Foundation, Inc.	President	Current
   Shell Foundation Landholdings and General Services Inc.	President/ Vice Chairman	Current
   The Shell Company of the Philippines Limited	President	Current
   Tabangao Realty, Inc.	President	Current
   SCCP Land Inc.	President	Current
   Shell Freeport, Inc.	President	Current
   Shell Company (Pacific Islands), Ltd.	President	Current
   Shell Guam Inc.	President	Current
   Civic Organizations
   Philippine Business for the Environment	Chairman	Current
   Gawad Kalinga Community Development Foudnation, Inc.	Trustee	Current
   Green Army Philippines Network Foundation,	President	Current

   Inc.
   UP College of Engineering	Board of Advisor		Current
   De La Salle University, Inc.	Trustee		Current
   De La Salle University College of Engineering	Board Adviser		Current
   Foundation for Rural Electrification for Economic Development (FREED)	Trustee		Current
   Philippine Business for Social Progress	Trustee	Current
   Philippine Eagle Foundation	Trustee	Current
   Philippine Business for Education	Trustee		Current
   Philippine Solar Car Challenge Society, Inc.	Trustee		Current
   The English-Speaking Union of the Philippines, Inc.	Trustee		Current
   Business Organizations
   Energy Council of the Philippines, Inc.	Chairman	Current
   European Chamber of Commerce of the Philippines	Director	Current
   Philippine-British Business Council	Vice-Chairman		Current
   Philippine Institute of Petroleum, Inc.	Trustee		Current
   Makati Business Club	Trustee		Current
   Makati Commercial Estate Association, Inc.	Governor		Current
   Employers Confederation of the Philippines	Governor		Current
   National Competitiveness Council	Director		Current

3. I possess all the qualifications and none of the disqualifications to serve as an Independent Director of Energy Development Corporation, as provided for in Section 38 of the Securities Regulation Code and its Implementing Rules and Regulations.

4. I shall faithfully and diligently comply with my duties and responsibilities as Independent Director under the Securities Regulation Code.

5. I shall inform the Corporate Secretary of Energy Development Corporation of any changes in the abovementioned information within five days from its occurrence.

Done, this

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SUBSCRIBED AND SWORN to before me this --u

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me and exhibited to me his/her Passport No. EC1610571 issued at DFA MANILA.

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