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 20, 2017

VINA VANESSA S. SALONGA

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

37/F, Tower 1, The Enterprise Center

6766 Ayala Ave. cor. Paseo de Roxas Makati City

Dear Ms. Vina:

We advise the Exchange that the date for the Board approved special stockholders' meeting of Energy Development Corporation has been moved to December 12, 2017 instead of December 8, 2017 as earlier announced. Also, the meeting's venue has been firmed for East Tower Function Room, One Rockwell, Rockwell Drive, Makati City at 10:00am. No changes have been made to the record date (October 30, 2017) and the meeting's purpose (to take up proposed amendments to the Company's Articles of Incorporation and By laws).

Energy Development Corporation published this content on 27 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 October 2017 08:02:06 UTC.

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