October 15, 2008

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)


September 10, 2015

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 the Exchange that during its September 9, 2015 meeting, the Board of Directors of Energy Development Corporation approved the creation of the Related Party Transactions (RPT) Committee. The committee shall be composed of at least five (5) members of the Board, three (3) of whom shall be Independent Directors.
The Board elected the following members to the Related Party Transactions Committee:

Related Party Transactions (RPT) Board Committee

Edgar O. Chua, Independent Director Francis Ed. Lim, Independent Director Arturo T. Valdez, Independent Director Ernesto B. Pantangco, Director

Elpidio L. Ibanez, Director

Management Representative: Nestor H. Vasay

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