Attention: Mr. Jose Valeriano B. Zuiio III OIC Head Disclosure Department

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1 PLDT November 16, 2017 Philippine Stock Exchange, Inc. Disclosure Department 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Mr. Jose Valeriano B. Zuiio III OIC Head Disclosure Department Gentlemen: We provide you a copy of pages 3 to 8 of the General Information Sheet of the Company for the year 2017 as amended to update the list of officers, as follows: Name From To Oscar Enrico A. Reyes, Jr. First Vice Senior Vice Victor Y. Tria Vice First Vice Annette Yvette W. Tirol - First Vice Gary F. Ignacio Asst. Vice Vice John Henri C. Yanez Asst. Vice Vice Czar Christopher S. Lopez Asst. Vice Vice Ariel G. Aznar Asst. Vice Vice Silverio S. lbay, Jr. Asst. Vice Vice Maria Christina C. Semira Asst. Vice Vice Thank you. Very truly yours, PLDT Inc. MA. LOURDES C RAUSA-CHAN, Corporate Secretary A. y PLDT General Office P.O. Box 2148 Makati City, Philippines PLD 1

2 SECURITIES AND EXCHANGE COMMISSION SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) to 39 Fax:(632) Barcode Page The following document has been received: Receiving /Encoder : Jojit Licudine Receiving Branch : SEC Head Office Receipt Date and Time : November 16, :57:18 PM Received From : Head Office Company Representative Doc Source Company Information SEC Registration No. PW Company Name PLDT INC. Industry Classification Company Type Stock Corporation Document Information Document ID Document Type Document Code GIS Period Covered November 16, 2017 No. of Days Late 0 Department Remarks CED/CFD/CRMD/MRD Amended WITH LETTER

3 PLDT November 16, 2017 Securities and Exchange Commission G/F Secretariat Building PICC Complex, Roxas Boulevard Pasay City, 1307 Attention: Mr. Graciano P. Felizmenio, Jr. Director Market and Securities Regulation Department Gentlemen: We submit herewith pages 3 to 8 and 19 to 23 of the General Information Sheet of the Company for the year 2017 as amended to update the list of officers, as follows: Name From To Oscar Enrico A. Reyes, Jr. First Vice Senior Vice Victor Y. Tria Vice First Vice Annette Yvette W. Tirol - First Vice Gary F. Ignacio Asst. Vice Vice John Henri C. Yanez Asst. Vice Vice Czar Christopher S. Lopez Asst. Vice Vice Ariel G. Arnar Asst. Vice Vice Silverio S. lbay, Jr. Asst. Vice Vice Maria Christina C. Semira Asst. Vice Vice Thank you. Very truly yours, PLDT Inc. MA. LOURDES C. RAUSA- HAt Corporate Secretary PLDT General Office P.O. Box 2148 Makati City, Philippines PLD 1

4 PLDT INC. DIRECTORS / S (As of November 09, 2017) HOLDER MANUEL V. PANGILINAN N c m Y and Chief Executive BERNIDO H. LIU HELEN Y. DEE N/C C/C Technology Strategy Committee/C N I M Y N/A A/M C/M Risk Committee/M N M F Y N/A RAY C. ESPINOSA N NI M Y Chief Corporate Services Technology Strategy Committee/M S. JAMES L. GO SHIGEKI HAYASHI Japanese ARTEMIO V. PANGANIBAN ALBERT F. DEL ROSARIO PEDRO E. ROXAS ATSUHISA SHIRAI Japanese AMADO D. VALDEZ MARIFE B. ZAMORA N M M V N/A A/Advisor Technology Strategy Committee/M Risk Committee/M N M M Y N/A N I M Y N/A Risk Committee/C A/M C/M N M M Y N/A Technology Strategy Committee/M N I M Y N/A A/C C/M Risk Committee/M N M M Y N/A A/Advisor C/M Technology Strategy Committee/M Risk Committee/M N M M Y N/A N M F Y N/A FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN. PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "r FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN. PUT "r IF AN INCORPORATOR, "N" IF NOT. FOR HOLDER COLUMN, PUT "'I" IF A HOLDER, "N" IF NOT. FOR COLUMN, INDICATE PARTICULAR POSITION IF AN, FROM VP UP INCLUDING THE POSITION OF THE TREASURER. SECRETARY. COMPLIANCE AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. GIS_ (v.2016) Page 3

5 : PLOT INC. DIRECTORS / S (As of November 09, 2017) HOL DER MA, LOURDES C. RAUSA-CHAN N NI F Y Senior Vice, Corporate ERNESTO R. ALBERTO MARIA ELIZABETH S. SICHON VICTORICO P. VARGAS ANABELLE L. CHUA ALEJANDRO 0. CAEG JUN R. FLORENCIO 20, JUAN VICTOR I. HERNANDEZ MENARDO G. JIMENEZ, JR. JUNE CHERYL A. CABAL -REVILLA 23, OSCAR ENRICO A. REYES, JR.* Secretary, General Counsel & Chief Governance N N NI N Executive Vice & Chief Revenue N N F N Senior Vice & Chief People & Culture N N M Y Business Transfor- mation Office Head N N F Y Senior Vice and Chief Financial N N NI Y Senior Vice N N NI Y Senior Vice N N V N Senior Vice N N NI Y Senior Vice \ N F N Senior Vice and Controller N N. NI N Senior Vice FOR SEX COLUMN, PUT "F' FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "r IF AN INCORPORATOR. "N" IF NOT. FOR HOLDER COLUMN, PUT "r IF A HOLDER, "N" IF NOT. (non-voting) (non-voting) C/M (non-voting) FOR COLUMN, INDICATE PARTICULAR POSITION IF AN, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE: "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. Promoted to Senior Vice effective November 09, _ Page

6 PLDT INC. DIRECTORS / S(AsofNovember09,2017) NAME AND NATIONALITY [NCR BOARD SEX HOL DER FLORENTINO D. MABASA. JR. LEO I. POSADAS KATRINA L. ABELARDE & Assistant Corporate Secretary N N M Y First Vice and Treasurer N N F N First Vice MARCO ALEJANDRO T. BORLONGAN ALFREDO B. CARRERA LEAH CAMILLA R. BESA-JIMENEZ ALBERT MITCHELL L. LOCSIN AILEEN D. REGIO MARTIN TRIO RICARDO M. SISON 24. EMILIANO R. TANCHICO, TR. ANNETTE YVETT'E W. TIROL ** VICTOR Y. TRIA *** MELISSA V. VERGEL DE DIOS N N M Y First Vice N N F N First Vice N N F N First Vice N N M Y First Vice N N M Ii/ First Vice N N e N First Vice N N F N First Vice FOR SEX COLUMN, PUT "P FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN. "NT' FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INCR COLUMN, PUT.Thr IF AN INCORPORATOR, "N" IF NOT. FOR HOLDER COLUMN, PUT RY" IF A HOLDER. "N" IF NOT. FOR COLUMN, INDICATE PARTICULAR POSITION IF AN, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. ** Appointment as First Vice effective July 01, 2017 was confirmed by the Board of Directors in the meeting held on November 09, *** Promoted to First Vice effective November 09, 2017 )6<fal!

7 PLOT INC. DIRECTORS / S(AsofNovember ) HOLDER MINERVA M. AGAS BENEDICT PATRICK V. ALCOSEBA ARIEL G. AZNAR "4* JERAMEEL A. AZURIN 42, RAFAEL M. BEJAR JOSE ARNILO S. CASTANEDA GERARDO JOSE V. CASTRO MARISA V. CONDE GENE S. DE GUZMAN ANICETO M. FRANCO III GIL SAMSON D. GARCIA JOSEPH IAN G. GENDRANO ELISA B. GESALTA JOHN JOHN R. GONZALES MA. GILLIAN Y. GONZALEZ MA. CRISELDA B. GUHIT N N F 1' Vice FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "V' IF AN INCORPORATOR, "N" IF NOT. FOR HOLDER COLUMN, PUT "Y" IF A HOLDER, "N" IF NOT, FOR COLUMN, INDICATE PARTICULAR POSITION IF AN, FROM VP UP INCLUDING THE POSITION OF 11-IE TREASURER, SECRETARY, COMPLIANCE AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "AR' IF MEMBER. Promoted to Vice effective November 09, Page 6 tdr-

8 PLDT INC. DIRECTORS / OF F I C E RS (As of November 09,2017) HOLDER EMERALDO L HERNANDEZ SILVERIO S. IBAY, IR. **** GARY F. IGNACIO **** MARVEN S. i ARDIEL PRINCESITA P. KATIGBAK ALEXANDER S. KIBANOFF JAVIER C. LAGDAMEO LUIS IGNACIO A. LOPA CZAR CHRISTOPHER S. LOPEZ **** PAOLO JOSE C. LOPEZ MA. CARMELA F. LUQUE Filiphio OLIVER CARLOS G. ODULIO CARLO S. OPLE HAROLD KIM A. ORBASE DALE M. RAMOS FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "AA" FOR MEMBER, "r FOR INDEPENDENT DIRECTOR. FOR NCR COLUMN, PUT"?' IF AN INCORPORATOR, "N" IF NOT. FOR HOLDER COLUMN, PUT "?' IF A HOLDER, "N" IF NOT. FOR COLUMN, INDICATE PARTICULAR POSITION IF AN, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDMONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. **** Promoted to Vice effective November 09, zr7

9 PLDT INC. DIRECTORS / 0 F F IC ERS (As of November 09,2017) HOLDER RICARDO C. RODRIGUEZ N N M Y Vice GENARO C. SANCHEZ N N M Y Vice MARIA CHRISTINA C. SEMIRA **** ARVIN L. SIENA N N F V Vice N N M Y Vice CARLA ELENA A. TABUENA PATRICK S. TANG JOHN HENRI C. YANEZ ***" N N M Y Vice FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER. "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR HOLDER COLUMN, PUT "Y" IF A HOLDER, "N" IF NOT. FOR COLUMN. INDICATE PARTICULAR POSITION IF AN, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. Promoted to Vice effective November 09, Page?)

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