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)

February 14, 2014

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 advise that the annual stockholders' meeting of Energy Development Corporation will be held on May 6, 2014 or the first Tuesday of May as provided in the Company's By-laws. The meeting will take place at 10:00 a.m. at The Rockwell Tent, Rockwell Drive corner Estrella Street, Rockwell Center, Makati City. The record date for stockholders entitled to notice and to vote at the meeting is on March 14, 2014.

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