PLDT. PLDT Inc. August 23, 2017

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1 PLDT August 23, 2017 Philippine Stock Exchange, Inc. Disclosure Department 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Mr. Jose Valeriano B. Zufio 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 members of the Board of Directors and s of the Company with the election of Mr. Shigeki Hayashi as director and the resignation of Mr. Hideaki Ozaki, effective August 10, 2017 and the confirmation of appointment of Ms. Ma. Gillian Y. Gonzalez as Vice, effective June 01,2017. Thank you. Very truly yours, PLDT Inc. MA. LOUIIDEtcdtAUSA-CHAN Corporate Secretarysx PLDT General Office PC. Box 2148 Makati City, Philippines PLD 1

2 SECURITIES AND EXCHANGE COMMISSION SEC Building. EDSA, Gruenhillli,Mandaluyong City, Metro Manila,Philipprle$ TeI:(632) 72& Fax:(632) n Barcode Page The following document has been received: Rece!v ing /Encoder : Donna Encarnado COS Receiv ing Branch : SEC Head Office Receipt Date and 11me : Auguti24, :42:01 AM Received From : Others Company Represantative Doc Source Company Information SEC Registration No. Company Name Industry Clas,iification Company Type PW Stock Corporation Document Information Document 10 Document Type Document Code Period Covered No. or Days Late Department Remarks GIS August 23, 2017 o CED/CFDiCRMD/MRD Amended pages 3-8, 19t023

3 PLDT August 23, 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 General Information Sheet of the Company for the year 2017 as amended to update the list of members of the Board of Directors and s of the Company with the election of Mr. Shigeki Hayashi as director and the resignation of Mr. Hideaki Ozaki, effective August 10, 2017 and the confirmation of appointment of Ms. Ma. Gillian Y. Gonzalez as Vice, effective June 01, Thank you. Very truly yours, PLDT Inc. 41-7fc'i MA. LOURDES C. RAUSA-CHAN Corporate Secretaryky-- PLDT General Office P.O. Box 2148 Makati City, Philippines PLO 1

4 CORPORATE NAME CORPORATION DIRECTORS / S(AsofAugust10,2017) NAME AND NATIONALITY INC'R BOARD SEX MANUEL V. PANGILINAN N C M Y BERNIDO H. LIU HELEN Y. DEE and Chief Executive 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 S. JAMES L. GO SHIGEKI HAYASHI* Japanese N NI M Y Chief Corporate Services Technology Strategy Committee/M \ NI M Y N/A A/Advisor Technology Strategy Committee/M Risk Committee/M N M M Y N/A ARTEMIO V. PANGANIBAN ALBERT F. DEL ROSARIO PEDRO E. ROXAS ATSUHISA SHIFtAl Japanese AMADO D. VALDEZ MARIFE B. ZAMORA N I M Y N/A Risk Committee/C A/M C/M N Ni M V N/A Technology Strategy Committee/M \ NI Y N/A A/C C/M Risk Committee/M N NI NI 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, ar FOR INDEPENDENT DIRECTOR. FOR!NCR COLUMN, PUT 'Y' IF AN INCORPORATOR, "N" IF NOT. FOR COLUMN, PUT "Y' IF A, "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. Elected to the Board of Directors on August 10, 2017 vice Mr. Hideaki Ozaki GIS_ (v.2016) Page 3ccia X

5 CORPORATION CORPORATE NAME: PLOT INC. DIRECTORS / S(AsofAugust10,2017) NAME AND NATIONALITY INC'R BOARD SEX 13. MA. LOURDES C. RAUSA-CHAN N M F V Senior Vice 14. ERNESTO R. ALBERTO 15. MARIA ELIZABETH S. SICHON 16. VICTORICO P. VARGAS 17, ANABELLE L CHUA ALEJANDRO 0. CAEG, Corporate Secretary, General Counsel 81 Chief Governance N N M N Executive Vice 84 Chief Revenue N N F N Senior Vice & Chief People & Culture N N M If Business Transfor- mation Office Head N N F Y Senior Vice and Chief Financial N N M y Senior Vice (non-voting) (non-voting) C/M (non-voting) JUN R. FLORENCIO 20, WAN VICTOR I. HERNANDEZ MENARDO G. JIMENEZ, JR. N N M Y Senior Vice N N M N Senior Vice N N M Y Senior Vice JUNE CHERYL A. CABAL -FtEVILLA N N F N Senior Vice and FOR SEX COLUMN, PUT "F' FOR FEMALE, "NT' FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "NA" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR. "N" IF NOT. FOR COLUMN, PUT "Y" IF A, "N" IF NOT. Controller 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. )htir

6 CORPORATION CORPORATE NAME DIRECTORS / S(AsofAugust10,2017) NAME AND NATIONALITY INC'R BOARD SEX FLORENTINO D. MABASA, JR. N N M N First Vice & 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 N N M N First Vice ALFREDO B. CARRERA N N M Y First Vice LEAH CAMILLA R. BESA-JIMENEZ N N V N First Vice ALBERT MITCHELL L. LOCSIN N N'.1 N First Vice AILEEN D. REGIO N N F N First Vice OSCAR ENRICO A. REYES, JR. N N M N First Vice MARTIN T. RIO RICARDO M. SISON EMILIANO R. TANCHIC0,111. MELISSA V. VERGEL DE DIOS N N M N First Vice N N M Y First Vice N N ni r First Vice N N F N First Vice 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 "Y" IF AN INCORPORATOR, "N" IF NOT. FOR COLUMN, PUT "1" IF A, "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. Pan

7 CORPORATE NAME CORPORATION DIRECTORS / S AsofAugust10,2017) NAME AND NATIONALITY INC'R BOARD SEX MINER VA M. AGAS BENEDICT PATRICK V. ALCOSEBA JERAMEEL A. AZURIN RAFAEL M. BEJAR JOSE ARNILO S. CASTANEDA GERARDO JOSE V. CASTRO N N NI N Vice 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 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 NCR COLUMN, PUT "r IF AN INCORPORATOR, "N" IF NOT. FOR COLUMN, PUT "Y" IF A, "if 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 Vice effective June 01, 2017 was confirmed by the Board of Directors in the meeting held on August 10, Page 6

8 CORPORATE NAME CORPORATION DIRECTORS / S(AsaAugust 10,2017) NAME AND NATIONALITY INCR BOARD SEX 1 EMERALDO L. HERNANDEZ N N M I N Vice MARVEN S. JARDIEL PRINCESITA P. KATIGBAK ALEXANDER S. KIBANOFF JAVIER C. LAGDAMEO joselito S. LIMJAP *** 57, LUIS IGNACIO A. LOPA N N NI N Vice PAOLO JOSE C. LOPEZ MA. CARMELA F. LUQUE OLIVER CARLOS G. ODULIO CARLO S. OPLE N N IN N Vice HAROLD KIM A. ORBASE DALE M. RAMOS FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN. "yr FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR COLUMN, PUT "Y" IF A, "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. "k Date of separation forrn service moved from July 01,2017 to October 01, 2017

9 CORPORATE NAME CORPORATION DIRECTORS / S(AsofAugust10,2017) NAME AND NATIONALITY INCR BOARD SEX RICARDO C. RODRIGUEZ N N M Y Vice GENARO C. SANCHEZ N N M Y Vice ARVIN L. SIENA N N M Y Vice CARLA ELENA A. TABUENA PATRICK S. TANG VICTORY. TRIA N N M Y Vice FOR SEX COLUMN, PUT "F" FOR FEMALE, 'TS" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INCR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR COLUMN, PUT "V" IF A, "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.

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

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