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)

October 12, 2017

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 that the Board of Directors of Energy Development Corporation approved the holding of a Special Stockholders' Meeting on December 8, 2017 for the purpose of taking up proposed amendments to the Company's Articles of Incorporation and By- laws. The record date has been set for October 30, 2017. The venue of the meeting will be announced as soon as it is finalized.

cc: VINA VANESSA S. SALONGA

Head - Issuer Compliance and Disclosure Department (ICDD) Philippine Dealing & Exchange Corp.

Energy Development Corporation published this content on 13 October 2017 and is solely responsible for the information contained herein.
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