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Atty. Pete M. Malabanan Head – Disclosure Department 4/F PSE Center, Exchange Road Ortigas Center, Pasig City

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Atty. Pete M. Malabanan Head – Disclosure Department 4/F PSE Center, Exchange Road Ortigas Center, Pasig City SEC Reg. No. 152747 02 March 2009 Philippine Stock Exchange Attn.: Atty. Pete M. Malabanan Head – Disclosure Department 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: We are submitting herewith the list of stockholders of Ayala Land, Inc. (the “Company”) as of record date 23 February 2009 who are entitled to vote at the Annual Stockholders’ Meeting of the Company on 01 April 2009. We trust that you will find the foregoing in order. Thank you. Very truly yours, Michelle Marie T. Valbuena Compliance Manager Office of the Corporate Secretary AYALA LAND, INC LIST OF STOCKHOLDERS ENTITLE TO VOTE AND TO NOTICE AS OF FEBRUARY 23, 2009 NAME TOTAL JULIO AND/OR WILHELMINA REYES 15,600 SSS FAO ADELINE JOANNE LORICA SSS# 03-850 4,047 SSS FAO ADORACION C. DOMINGO SSS #03-6066546-0 1,036 SSS FAO ALEX A. DAGANDAN SSS #33-0749902-3 1,512 SSS FAO ALLEN GELLERT L. ANGGED SSS NO. 33-2169858 374 SSS FAO ANGELINO ISLA JR. SSS#03-6881950-6 648 SSS FAO ANGELITO C. ROXAS 1,296 SSS FAO ANICETO V. BISNAR SSS NO. 33-1961623-4 592 SSS FAO ANTONIO CESAR S FERNANDO SSS#33-1768324-3 691 SSS FAO ARNEL D. HEGINA 1,080 SSS FAO AUGUSTO C. RIVERA JR. SSS #03-4114696-6 864 SSS FAO BENHUR ODONO SSS #03-4902666-4 3,240 SSS FAO BENJAMIN M. JAVIER JR. SSS# 03-97478918 4,209 SSS FAO CARMENCITA M. PAJARILLO 2,376 SSS FAO CESAR F. PAJARILLO 2,160 SSS FAO DANILO S. PANES 2,592 SSS FAO HERMINIO G. ENRIQUEZ SSS# 03-5573738-7 90 SSS FAO JOSEPH LADRIDO SSS#33-3022550-7 540 SSS FAO JOSEPHINE G. CERVERO 268 SSS FAO LESTER R. ATUN 660 SSS FAO MA. CONSUELO CULPA SSS #03-8222564-2 864 SSS FAO MARGIE L. GIMORO 2,592 SSS FAO MARIE JOSEPHINE REYES FERRAREN SSS#03-4450761-2 4,536 SSS FAO MARY MARGARET O. QUE 376 SSS FAO NOEL T. BATAC SSS#03-8869084-4 288 SSS FAO PERLITA D. GUEVARRA (SSS#-03-7465401-4) 1,212 SSS FAO RICHARD JAMES G. TIO SSS# 06-0770454 674 SSS FAO ROLANDO G. BARNEDO SSS#03-3597340-4 450 SSS FAO ROSARIO C. DIMAYUGA SSS #03-4540896-9 2,808 SSS FAO ROSEMARIE R. KIERULF SSS #03-4818031-0 3,240 SSS FAO TITO M. HERRERA LIM SSS #03-8122754-4 216 SSS FAO WILFREDO G. ESPADA SSS#07-0081280-2 1,617 , VICTORIANO SY JR 147 . FELIX CHAN JR 28,800 A. BAYANI K. TAN 3,900 A. T. DE CASTRO SECURITIES CORPORATION 769 AACTC 9 ABACUS SECURITIES CORPORATION 6,494 ABAD M. MANLICLIC 11,760 ABBY TAN 225 ABBY TAN 175 ABDIAS V. AQUINO AND/OR SLYVIA G. AQUINO 2,228 ABIGAIL CAMAYA HILLS 1,728 ABIGAIL T. ELLO 882 ABRAHAM CO 14,577 ABRAHAM LIMQUECO 918 ABRAHAM RIVERA 1,200 ABRAHAM A. ZAIDE 480 ABRAHAM B. AMARRA 3,640 ABRAHAM B. GADUANG AND/OR GLORIOUS B. GADUANG 2,160 ABRAHAM DANIEL T. YOUNG 12,000 ABRAHAM E. TARECTECAN 4,320 ABRAHAM M. BARTOLOME 156 ABUNDIO B. JABINES JR. 12,000 ACCRA LAW PROVIDENT FUND 241 ACD INC. 199 ACE/SAATCHI & SAATCHI ADVERTISING 72,897 ACHILLES BARTOLOME AND/OR CARLOS CHENG 10,080 ACHILLES CORTES 5,466 ACHILLES G. BARTOLOME AND/OR CARLOS CHENG 6,567 ADELA K. LEUNG 864 ADELA MIAG AO SOLIS 3,456 ADELAIDA B. GUANZON 604 ADELAIDA MENDOZA UY 188 ADELAIDA MERLIE V. GARCIA 12,000 ADELAIDA T. BAUTISTA AND/OR ALEXANDER G. DIZON 240 ADELBERT A. LEGASTO 14,577 ADELE A. JAUCIAN 33 ADELFA E. LIBERATO 129 ADELFO C. TOBIAS AND/OR CLORINDA A. TOBIAS 81 ADELINA A. TARNATE 476 ADELINA M. ASINAS 24,567 ADELINA M. CLAVE 209 ADELINA V. MAMONLUK 548 ADELINE CARBONELL 216 ADELITA R. BERTUMEN 3,240 ADELITA VERGEL DE DIOS 66,158 ADELIZA H. ATON 3,640 ADOLF B. ARAGON 321 ADOLFO C. EUFEMIO JR. 2,428 ADOLFO M. DUARTE 8,024 ADOLFO O. HINAYON 2,791 ADOLFO R. REYERS AND/OR PEREGRINA Z. REYES 768 ADOLFO R. REYES 3,847 ADOLFO R. REYES AND/OR PEREGRINA Z. REYES 313 ADOLFO R. REYES AND/OR PEREGRINA Z. REYES 782 ADOLFO REYES REYES 3,508 ADOLFO TITO C. YLLANA 2,304 ADONIS FERDINAND V. BAUTISTA 10 ADORACION RAMOSO AND/OR MARGARET RAMOSO 7,200 ADORACION RAMOSO AND/OR TERESITA RAMOSO 14,400 ADORACION B. CRUZ 1,048 ADORACION C. DAWIS 7,287 ADORACION D. REYES 31,240 ADORACION SR MARY MARCELLINE RIOSA AIF REYES BY: 3,640 ADRIAN DULALIA 14,400 ADRIAN ONG 3,640 ADRIAN B. REGALADO 1,000 ADRIAN C. PABAYO 7,287 ADRIAN R. CANLAS 10,932 ADRIANO B. BATARA 15,960 ADRIANO B. DE LOS SANTOS JR 548 ADRIANO J. ALCAZAR JR. AND/OR SUE T. ALCAZAR 1,101 ADRIATIC REALTY CORP. 600 ADRIEL BERSOLA AND/OR GIGI R. BERSOLA 1,080 ADRIEL A. BERSOLA 2,592 ADRIENNE ROSE T. YOUNG 12,000 AGAPITO CAPISTRANO AND/OR GINA CAPISTRANO 17,280 AGAPITO J. TIANGCO 485,905 AGAPITO M. VILLAMOR AND/OR VIVIAN T. AGAPITO 604 AGATHA BUILDERS CORPORATION 36,447 AGERICO PARAS 3,640 AGERICO REINOSO 48 AGERICO B. BILBAO AND/OR JOSEFINA B. BILBAO 336 AGNES DOMINGO AND/OR MA. ALA F. DOMINGO 1,068 AGNES FERNANDEZ AND/OR EULALIO FERNANDEZ 10,932 AGNES JACOMINA 298 AGNES LEE 2,080 AGNES MAMON-CACANINDIN 3,640 AGNES VILLALUZ 7,287 AGNES B. CARINO 229 AGNES BARBA- TABING 4,047 AGNES C. CABRERA 360 AGNES C. CABRERA 12,936 AGNES F. DOMINGO 1,711 AGNES F. PADILLA 26,727 AGNES J. ACOSTA 260 AGNES J. CALALANG 3,640 AGNES L. JAVIER 7,287 AGNES L. LANTICAN 8,773 AGNES L. LANTICAN 4,587 AGNES P. VILLALUZ 2,780 AGNES P. VILLALUZ 5,280 AGNES R. SAYAO ITF MA. MARGARITA R. SAYAO 2,185 AGNES REYES CARPIO 548 AGNES T. LIM 6,679 AGNES THERESE V. RAMOS 3,640 AGRIPINA BAY-MARIN 604 AGUSTIN ANGALA 548 AGUSTIN B. VENCER 7,248 AGUSTIN L. JAVATE 2,400 AGUSTIN L. NAZARENO 10,527 AGUSTIN L. NAZARENO 8,640 AIDA COSTA 72,897 AIDA DIMALANTA 2,134 AIDA GARCIA 727 AIDA MANALAC AND/OR ROBERT MANALAC 400 AIDA MENDOZA 40,497 AIDA NAVARRO 3,640 AIDA B. INES 3,640 AIDA C. CHAN 8,997 AIDA C. FERNANDO 3,640 AIDA C. ZAYCO AND/OR MARGARITA ZAYCO 5,184 AIDA GARCIA DIAZ 648 AIDA L. TAN 2,023 AIDA LICAROS VELASCO AND/OR WILLIAM VELASCO 104 AIDA LINA BAUTISTA 6,396 AIDA M. FABROS 1,101 AIDA S. MENDOZA 45,688 AIDA T. LIM 159 AILEEN B. ALMARIO 14,400 AILEEN B. ALMARIO 1,200 AILEEN CHRISTEL UYGONGCO 4,857 AILEEN H. BUGARIN 11,200 AILEEN J. VILLAMIEL 225 AILEEN T. ELLO 2,887 AILEENE E. TANADA 870 AILEN C. KHO 24,080 AILENE DY 3,234 AIMEE RICA G. YU 3,640 AIMEE S. TUMAO 5,592 AISSA V. ENCARNACION 8,400 AJERCO C. COMIA 604 AKEAN RESORTS, INC. 192,372 AKERLUND & RAUSING (PHILS.) INC. RETIREMENT FUND 633 ALAN LEYNES 44,000 ALAN A. NERI 241 ALAN A. LEYNES 168,640 ALAN M. LIPIO 115,785 ALAN/THERESE DELA CRUZ 10,080 ALBERT AWAD 7,287 ALBERT SIY 86 ALBERT UY 159 ALBERT CHUA YU 240 ALBERT DAVID LUGUE 3,600 ALBERT M. LOCSIN AND/OR MARY JOAN F. LOCSIN 3,640 ALBERT SY PABILONA 14,400 ALBERT W. LAY 27 ALBERTINO D. ROVIRA 2,529 ALBERTO BARRETTO III 3,640 ALBERTO CRUZ 1,840 ALBERTO GOMEZ 604 ALBERTO MADRILEJO 24 ALBERTO PADILLA 5,058 ALBERTO PAREDES 4,948 ALBERTO RAMOS 1,010 ALBERTO YU AND/OR CONCHITA YU 28,800 ALBERTO A. ALMEDA 505 ALBERTO A. BESA AND/OR TERESITA B. BESA 540 ALBERTO B. MENDOZA 823 ALBERTO B.F. GAVIOLA JR. 1,440 ALBERTO G. MENDOZA AND/OR JEANIE C. MENDOZA 129,600 ALBERTO G. MENDOZA AND/OR JEANIE MENDOZA 527,648 ALBERTO H. ALMARIA 5,592 ALBERTO H. SANDOVAL 3,640 ALBERTO I. FELICIANO AND/OR CECILIA J. FELICIANO 6,073 ALBERTO L. JUGO 7,287 ALBERTO L. JUGO AND/OR JOSEPH ALVIR Z. JUGO 3,640 ALBERTO L. JUGO AND/OR JOSEPH CARMICHAEL Z. JUGO 3,640 ALBERTO L. JUGO AND/OR JOSEPH DALE Z. JUGO 3,640 ALBERTO L. JUGO AND/OR MARIE BERNADETTE Z. JUGO 3,640 ALBERTO L. JUGO AND/OR MARIE EILEEN Z. JUGO 3,640 ALBERTO L. JUGO AND/OR VIRGINIA Z. JUGO 61,111 ALBERTO M. MADRELEJOS 1,514 ALBERTO M. VALENCIA 3,640 ALBERTO P. CRUZ AND/OR RIZALINA E. CRUZ 3,640 ALBERTO P. ROA 807 ALBERTO P. SAN JUAN 414 ALBERTO Q. GOCHANGCO 360,000 ALBERTO Q. VILLANUEVA 807 ALBERTO R. DE JESUS AND/OR SUSAN O. DE JESUS 3,640 ALBERTO S. YAO 32,577 ALBERTO S. YAO 11,548 ALBERTO T. ALCARAZ 7,200 ALBERTO V. PEFIANCO 9,447 ALBINO CHUA AND/OR LINDA CHUA 14,400 ALCITA A. SICAT 18,000 ALDA SYLIANTENG 21,868 ALDA SYLIANTENG 7,200 ALDEN I. JALLORINA 4,320 ALDRICO T.L. DY JR 3,640 ALEGRIA E. ARMAS 3,640 ALEGRIA V. SILVERIO 3,640 ALEJANDRO BANGALANDO 1,227 ALEJANDRO CHUA 21,868 ALEJANDRO GENG 2,400 ALEJANDRO PADILLA 2,650,978 ALEJANDRO SAULOG JR. 3,640 ALEJANDRO UY 92,473 ALEJANDRO B. LEE 86 ALEJANDRO C. GERONIMO 10,800 ALEJANDRO F. UNSON JR. 11,200 ALEJANDRO H. LEGARDA 3,640 ALEJANDRO J.V. ROSARIO 29,160 ALEJANDRO M. CONFIADO AND/OR ARACELI B. CONFIADO 7,287 ALEJANDRO M. PANLILIO 3,801 ALEJANDRO R. CASTILLO 2,428 ALEJANDRO R.
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