1111111 immimuumiiiiiniinnmiiimmiinmumiinuminnummi 108162013002073 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills, City, Metro , Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: [email protected]

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Receiving Officer/Encoder : MaritesS. Guevarra Receiving Branch : SEC Head Office Receipt Date and Time : August 16, 2013 02:28:26 PM Received From : Head Office

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Company Information

SEC Registration No. 0000017514 Company Name RIZAL COML. BANKING CORP. Industry Classification Company Type Stock Corporation

Document Information

Document ID 108162013002073 Document Type GENERAL INFORMATION SHEET Document Code GIS Period Covered June 24, 2013 No. of Days Late 0 Department CE D/CFD/CRM D/M RD Remarks Amended with letter.

&T7

COVER SHEET 7 1 4 S.E.C. Registration Number

I L M M E R L B A N K

C 0 R P 0 R A T I 0 N

(Company's Full Name)

6 8 1 9 A Y A L A V E C 0 R N L

P U Y A T A V E N U E M A K A T I C I T Y (Business Address: No. Street City/ Town/ Province)

ELLA KATRINA R. MITRA 894-99-42 Contact Person Company Telephone Number

AMENDED GENERAL INFORMATION SHEET FOR 2013

1 3 1 0 6 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting

GSED Secondary License Type, If Applicable

C F D Dept. Requiring this Doc. Amended Articles Number/Section

Total Amount of Borrowings 831 Total No. Of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned

File Number LCU

Document I.D. Cashier ------STAMPS

Remarks= pls. Use black ink for scanning purposes

GENERAL INFORMATION SHEET (01S) FOR THE YEAR 2013 STOCK CORPORATION GENERAL INSTRUCTIONS: I FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE 5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS ______PLEASE PRINT LEGIBLY .:.: CORPORATE NAME: DATE REGISTERED: RIZAL COMMERCIAL BANKING CORPORATION

BUSINESS/TRADE NAME: 09/23/1960 RIZAL COMMERCIAL BANKING CORPORATION ...... FIS CAL YEAR END : SEC REGISTRATION NUMBER: 17514 December 31 DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION Last Monday of June NUMBER (TIN) 049-000-599-780

ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS: 06/24/2013 COMPLETE PRINCIPAL OFFICE ADDRESS: www.rcbc.com Yuchengco Tower, RCBC Plaza, 6819 cor. Sen, , City E-MAIL ADDRESS: COMPLETE BUSINESS ADDRESS: FAX NUMBER: 894- Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue cor, Sen, Gil Puyat Avenue, Makati City 9455 NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: Punongbayan & Araullo / SEC ACCREDITATION NUMBER (If TELEPHONE NUMaER(8): Mr Romulado V. Murcia III applicable): 0007-AR-1 894-9000

Expanded Commercial Banking Banking

INTERCOMPANY AFFILIATIONS ======a=====__==__======m======_===___ PARENT COMPANY SEC REGISTRATION NO. ADDRESS PAN MALAYAN MANAGEMENT & INVESTMENT CORP. 25516 48/F Yuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puyat Avenue, Makati City SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS RCBC CAPITAL CORP. 54446 7/F Yuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puv t Avenue Makati City RCBC SAVINGS BANK AS096-00449 187F West Tower, Philippine Stock Exchange Centre, Exchange Road, , City RCBC FOREX BROKERS CORP. A-199804737 8/T Yuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puyat Avenue Makati City BANKARD INC. 102165 31/F Robinsons Equitable Tower cor. ADB Ave. and Poveda St. Ortlaas Center, Pasig City MERCHANTS SAVINGS AND LOAN ASSOCIATION 74138 JP-Laureal Ave. (Acacia Section) cor. Villa Abrllle St., Davao City NIYOG PROPERTY HOLDINGS, INC 200515677 12/FYuchengco Tower, RCBC Plaza 6819 cor. Ayala Avenue and Sen. Gil J. Puyat Avenue, Mskati City RCBGJPL HOLDING CO.. INC. (formerly JP Laurel Rural Bank) 39929 2/FTrea. LaureTBank Bldg., President Laurel Highway, Tanauan City, Batangas RCBC LEASING AND FINANCE CORPORATION (formerly First CS200704452 2/F Grepallfe Bldg., 221 Sen. Gil Puyat Ave., Makati City Maiavan Leasina and Finance Corooratianl RCBC INTERNATIONAL FINANCE LTD. 359234-000-09 .07-00 (Certificate t Unit A, f87FT.1 Dong Bldg., 9 Li Yuen St. East Central, Hong Kona RCBC NORTH AMERICA (formerly RCBC California San Diego Remit Center / Corporate Officer 8955-A Mire International, Incl Mesa Blvd San Diego, California 92126 RCBC TELEMONEY EUROPE, SpA 1518230 - Via P incipe Amodio, 7/b-c Angolo Via Massimo d'Azeglio 00187 Rome, Italy GIS_STOC:K(V 9ni 3) NOTE: USE ADDITIONAL SHEET IF NECESSARY e. _ ,

GENERAL INFORMATION SHEET STOCK CORPORATION , PLEASE PRINT LEGIBLY == =-- Corporate Name: RIZAL COMMERCIAL BANKING CORPORATION A. Is the Corporation a covered person under the Anti Money Laundering Act No (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Y ee Please check the appropriate box: 1. . a. Banks Jewelry dealers in precious metals, who, as a . ^.Offshore Banking Units 4... business, trade in precious metals c.Quasi Banks p d.Trust Entities =I e.Non-Stock Savings and Loan Associations aim f.Pawnshops !pg.Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a 5'C=l p h.Money Changers business, trade in precious stone I.Remittance Agents p j.Electronic Money Issuers k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or Company service providers which, as a business, regulation, including their subsidiaries and affiliates. 6. provide any of the following services to third 2. parties: r a.Insurance Companies =b.Insurance Agents ..0 a. acting as a formation agent of juridical persons p c.Insurance Brokers =lb. acting as (or arranging for another person to act pd.Professional Reinsurers as) a director or corporate secretary of a company, .^ e.Reinsurance Brokers a partner of a partnership, or a similar position in p f.Holding Companies relation to other juridical persons ^. g.Holding Company Systems ph.Pre-need Companies c. providing a registered office, business address or i.Mutual Benefit Association accommodation, correspondence or administrative j.All Other Persons and entities supervised and/or regulated by address for a company, a partnership or any other the Insurance Commission (IC) legal person or arrangement 3. e.or a.Securities Dealers Od. acting as (or arranging for another person to act p b.Securities Brokers as) a nominee shareholder for another person c.Securities Salesman 7. Persons who provide any of the following services: d.Investment Houses =la. managing of client money, securities or other p e.Investment Agents and Consultants assets f.Trading Advisors b. management of bank, savings or securities g.Other entities managing Securities or rendering similar services accounts p h.Mutual Funds or Open-end Investment Companies C7 c. organization of contributions for the creation, i.Close-end Investment Companies operation or management of companies ... j.Common Trust Funds or Issuers and other similar entities k.Transfer Companies and other similar entities Neon d. creation, operation or management of juridical p I.Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities C7 m.Entities administering of otherwise dealing in valuable objects 8. None of the above =I n.Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC) B, Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission ofreports under the AMLA, as amended, since the last filing of Its GIS? Ye$ No a

GIS_STOCK(v.2013) 1-A

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY =____=__=___===== CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES * PAR/STATED VALUE SHARES (No. of shares X Par/Stated Value) P.p.=on 1,400,000,000 10 14,000,000,000.00 Preferr-ed _ 200_000,000 10 21000000,00000 ------

TOTAL 1,600,000,000 TOTAL P 18,000,000,000.00 SUBSCRIBED CAPITAL NUMBER OF NO. OF SHARES IN NUMBER OF PAR/STATED % OF FILIPINO STOCK- TYPE OF SHARES' THE HANDS AMOUNT (PhP) SHARES VALUE OWNERSHIP HOLDERS OF THE PUBLIC *• _ _ _ _ 790 Common _ 874_473;053 336,481,59 3 10.00(1_0 _ _ _8,744,730,530.00 81 Preferred 341_666 341866 10.00 3,416660.00 0.00 ------_ ------

------

TOTAL 874,814,719 TOTAL TOTAL P 8,748,147,190.00 NUMBER OF FOREIGN NO.OF SHARES IN NUMBER OF PAR/STATED % OF (INDICATE BY STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP) SHARES VALUE OWNERSHIP NATIONALITY) HOLDERS OF THE PUBLIC *" Other Alien IOA) 1 Comm-on 329_819,841 329,89,641 . _ 10.00 3,298,196,410.00 25.85 ------_ ------American(US) 3 Common 71,151_606 _ 100 10.00 711,516,0609x1 5.78 Chinese (CH) 5 Common 214,236 214,235 10.00 _ _ 2142,360.00 _ _ _ 0.02 Aurelian(AU)t 1 Common 100 100 10.00 1,000.00 0.00 __Bri____ 2- Common 2 1 10.00 20.00 0.00 ------Chinese ICH) 1 Preferred 416 _ _ 416 10.00 4,160.00 0.00

Percentage of Foreign Equity : 31.64% TOTAL 401,186,001 TOTAL TOTAL P 4,011,860,010.00 TOTAL SUBSCRIBED P 12,760,007,200.00 PAID-UP CAPITAL NO. OF NUMBER OF % OF F I L I P I N 0 STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP HOLDERS 790 Common 874,473,053 10.00 8,744,730,530.00 68.53 81 Preferred __- 341_666 1020 __ 3,416,660.00 0.00

TOTAL 874,814,719 TOTAL P 8,748,147,190.00 FOREIGN NO.OF NUMBER OF % OF (INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP NATIONALITY) HOLDERS

Other Alien(OA) 1 Common ___ 329,819,641 10.00 3,298,196410.00 25.85 American (US) 3 Common 71,151,606 _ _ _ _ 10.00 _ _ _ _711,518,060,00 5.78 - - _ Chinese ICH) 5 Common _ 214,236 _ 10 00 _ _2,142,380.00 0.02

Austrelian ^AU) 1 -Common - __ - _ 100 ______10.00 __ _^-_ __+ _ __ 1000.00 0.00 British(UKZ Common 2 10.00 20.00 00 -2 ______Chinese CH) - Preferred 416 10.00 4,160.00 0.00 ------

TOTAL 401,188,001 TOTAL P 4,011,660,010.00 TOTAL PAID-UP P 12,760,007,200.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY • Common, Preferred or other classification '• Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2013) Page 2

GENERAL INFORMATION SHEET STOCK CORPORATION = PLEASE PRINT LEGIBLY = CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 1. ALFONSO T. YUCHENGCO, Filipino N M M Y N/A N/A 107-771-398 47 McKinley, Forbes Park, Makati City 2. HELEN Y. DEE, Filipino N Y N/A C/M 101-562 .982 1150 Tamarind Road, Dasmarinas Village, C F Makati City 3 CESAR E.A. VIRATA, Filipino N Y N/A N/A 167-999-197 105 Palm One Global City, M M

4. LORENZO V. TAN, Filipino N Y President / N/A 900-036-442 No. 20 Pili Avenue, South Forbes Park, Makati M M Chief Executive City Officer 5 WILFRIDO E. SANCHEZ, Filipino N Y N/A C/M 102-096-694 17 Ocampo Street, Corinthian Gardens, M M 6. TEODORO D. REGALA, Filipino N M M Y N/A N/A 125-673-089 24 Canopus Street, Bel-Air IV, Makati City 7 MA. CELIA H. FERNANDEZ-ESTAVILLO N Y Corporate C/M 144-289-419 Filipino, 29 Sampaguita St., Valle Verde 2, secretary / M F First Senior Pasig City Vlce- President

8 MEDEL T. NERA, Filipino N Y N/A NM 113-423-143 42 Rosevillo St., White Plains Subdivision, M M Qria7nn City 9. TZE CHING CHAN, Chinese N Y N/A N/A 436-953-691 Flat 6D, Portofino Villas, 88 Pak To Avenue, M M Clearwater Bay, Kowloon, Hong Kong 10. TIM-CHID R. LEUNG, British N Y N/A N/A 437-645-478 Room 3801, 38/F Wu Chung House, 213 M M Queen's Road East, Wanchai, Hong Kong 11 MINKI BRIAN HONG, American N Y N/A NM 434-438-444 E2-2 Villa Monte Rosa, 41A Stubbs Road, Mid M M Levels, Hong Kong 12. FRANCIS G. ESTRADA, Filipino N Y N/A N/A 217-197-087 45-A South Tower,, Fort M M , Taguig 13. ARMANDO M. MEDINA, Filipino N Y N/A A/C 106-572-777 No. 7 Dona Aurora St., Tahanan Village, I M Paranaque City 14. FRANCISCO C. EIZMENDI, JR., Filipino N Y N/A C/C 119-132-505 34 Celery Drive, Valle Verde V. Pasig City I M A/M 15. ANTONINO L. ALINDOGAN, JR., Filipino N Y N/A C/M 108-165-345 400 Molave Dr. cor. Dao Street, Ayala- I M Village, City INSTRUCTIONS. 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION t Wt -n- ioNALLY WRITE "C` AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY ======_== CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS STOCK TAX IDENTIFICATION NO. NAME, NATIONALITY AND EXEC. INC'R BOARD SEX HOLDS OFFICER (TIN) FOR FILIPINOS AND C COMM. URR EN TRESIDENTIAL ADDRESS R FOREIGNERS 1. REDENTOR C. BANCOD, Filipino N N Senlor 159845157 Executive 70 MT. FAIRWEATHER ST., FILINVEST I, N/A M , OUEZON CITY Vlce- President 2 JOSE EMMANUEL U. HILADO, Filipino N N Senior 117707275 Executive 20 SAGO ST. , ALABANG HILLS VILLAGE N/A M MUNTILUPA CITY Vice- President 3 ISMAEL R. SANDIG, Filipino N N Senlor 123097132 Executive BLK 1 LOT 13 R. SILAYAN ST.. B F N/A M RESORT, LAS PINAS Vice- President 4 ALFREDO S. DEL ROSARIO, JR., Filipino N Y Executive 108160980 33 POSEIDON ST., ACROPOLIS GREENS N/A M Vice- SUBDIVISION, QUEZON CITY President 5 JOHN THOMAS G. DEVERAS, Filipino N N - Executive 106904234 1017 PRINCE PLAZA I. 101 DELA ROSA N/A M Vice- ST. LEGASPI VILLAGE, MAKATI CITY President 6 MICHELANGELO R. AGUILAR, Filipino N N First Senior 106903418 171 BATANGAS WEST ST. AYALA Vice- N/A M ALABANG VILLAGE, MUNTINLUPA President _- 7 MANUEL G. AHYONG, JR:, Filipino N N First Senio 122322314 66 MANILA BAY DRIVE, SOUTHBAY Vice- N/A M SUBDIVISION, SUCAT, PARANAQUE CITY President

8. ROGELIO P. DAYRIT, Filipino N N First Senior- 106571955 835 RUBY STREET , POSADAS VILLAGE, vice- N/A M MUNTINLUPA President

9. MICHAEL O. DE JESUS, Filipino N N First Senior 187126694 1849 Vice- SAGU ST. , DASMARINAS VILLAGE, N/A M MAKATI President

to. LOURDES BERNADETTE M. FERRER, Filipir N N First Senior 126811759 21 Week Weck Street ,MANDALUYONG Vice- N/A F President

t t JOHN P. GO, Filipino N N First Senlor 115753170 2615 ESPIRITU ST., SINGALONG, MANILA Vice- N/A M President

12 ELI D. LAO, Filipino N N First Senior 106572470 UNIT T9 WOODSIDE HOMES , DONA Vice- N/A M HEMADY ST.. QUEZON CITY President

13. ANA LUISA S. LIM, Filipino N N First Senior 123371520 9 LANCASTER ST. HILLSBOROUGH, Vice- N/A F ALABANG VILLAGE, MUNTINLUPA President

14 REGINO V. MAGNO, Filipino N N First Senlor 106969811 15 GENEVA ST. PROVIDENT VILLAGE, Vice- N/A M President

15. REMEDIOS M. MARANAN, Filipino N N First Senior 126968629 613 CORCUERA ST TONDO, MANILA vice- N/A F President

INSTRUCTIONS FOR SEX COLUMN, PUT "F" FOR FEMALE, 'M" FOR MALE FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN. FOR MEMBER, 'I' FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT IF AN INCORPORATOR, 'NE IF NOT F S H LDDRCO MN, PUT 'Y" IF A STOCKHOLDER, "N` IF NOT a ISS RipQ(i1l1MOCATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, 'age 4 SECRETARY, COMPLIANCE OFFICER 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.

GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY ======_= = ==_======CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDE NTIAL ADDRESS HOLDER COMM. FOREIGNERS 16 YASUHIRO MATSUMOTO, Japanese N N First Senior 8-A. The , 6751 Ayala Ave., Vice- 909527526 N/A M Makati President

17 REYNALDO P. ORSOLINO, Filipino N N First Senior 138050738 Unit B-20 Casa Verde Townhomes, Valle Vice- Verde I, Lanuza Avenue, Pasig N/A M President

16. CYNTHIA P. SANTOS, Filipino N N First Senior 104618811 57 J. DELGADO ST. BF HOMES, QUEZON Vice- F CITY N/A President

19. ZENAIDA F. TORRES, Filipino N N First Senior a 106573680 4644F ARANDA STREET M..DELA PAZ Vice- VILLAGE, MAKATI N/A F President

20 EDGAR ANTHONY B. VILLANUEVA, Filipino N Y First Senior 188233323 Unit 8L Hidalgo Tower, , Vice- N/A M , Makati President

21 BRIGITTE B. CAPINA, Filipino N N Senior Vice 106571525 A0431 PAOVILLE, , N/A F President MAKATI 22 ARSENIO L. CHUA, Filipino N N Senior Vice 126977734 110 ISAROG STREET, STA. MESA N/A M President HEIGHTS, QUEZON CITY 23. CLARO PATRICIO L. CONTRERAS, Filipino N N Senior Vice 117696752 UNIT 174 KAIMITOVILLE, KAIMITO STREET, N/A M President VALLE VERDE 2, PASIG 24. RAFAEL ALOYSIUS M. DAYRIT, Filipino N N Senior Vice' 107187860 149 Rodeo Drive, Corinthian Hills, Quezon N/A M President City 25. DOMINGO P. DAYRO, JR., Filipino N N Senior Vice 200383813 38 GENERAL ST., AREA 6, VETERANS N/A M President VILLAGE, BRGY. HOLY SPIRIT, QUEZON 26. SABINO MAXIMIANO O. ECO, Filipino N N Senior Vice 126976237 317 BELTRAN STREET, BALUT, TONDO, N/A M President MANILA 27 GERALD O. FLORENTINO, Filipino N N Senior Vice 101867769 2301-A, THREE SALCEDO PLACE, N/A M President TORDESILLAS ST. SALCEDO VILL. MAKATI 28. REMO ROMULO M. GARROVILLO, JR., Filipi l N N Senior Vice 204011649 1119 Jasmin St, La Colina Village, N/A M President Mambugan, Antipolo 29 JENNIE F. LANSANG, Filipino N N Senior Vice 117703992 8082A ESTRELLA AVENUE, SAN ANTONIO N/A F President VILLAGE , MAKATI 30 ZENAIDES R. LAPERA, Filipino N N Senior vice 106572497 15-9 JOCELYN ST. STA. MARIA II N/A F President BALIBAGO, ANGELES INSTRUCTIONS 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 STO CK H O L DER COLUMN, PUT IF A STOCKHOLDER, 'N' IF NOT. KH I ^17 a^ PARTICULAR FROM VP UP INCLUDING THE POSITION OF THE TREASURER, G I^O FrErRNY ^ FFCER AND/OR ASSOCIATED PERSON, Page 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,

GENERAL INFORMATION SHEET STOCK CORPORATION .... PLEASE PRINT LEGIBLY CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS

STOCK TAX IDENTIFICATION NO. NAME, NATIONALITY AND EXEC. INC'R BOARD SEX HOLDS OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS COMM " R FOREIGNERS

31. VIVIEN I. LUGO-MACASAET, Filipino N N Senior Vice. 107167075 34 SAVIO HOMES, BETTER LIVING N/A F President SUBDIVISION PARANAQUE CITY 32. JANE N. MANAGO, Filipino N N Senior Vice" 100929431 N/A F 16 PARINAS ST., PROJECT 8, QUEZON President 33. CARLOS CESAR B. MERCADO, Filipino N N Senior Vice" 101777093 6-B AQUARIUS ST. BEL-AIR VILLAGE, N/A M President MAKATI 34. EVELYN NOLASCO, Filipino N N Senior Vice" 123467239 UNIT 52 SMC Court, VALLE VERDE 5, Pasig N/A F President City 35. KOJI ONOZAWA, Japanese N Y Senior Vice- 205349687 21C , ROCKWELL CENTER N/A M President , MAKATI 36. NESTOR O. PINEDA, Filipino N N Senior Vice- 126815713 Blk 1 Lot 15 A Basswood St Greenwoods N/A M President Executive Village, Pasig

37. NANCY J. QUIOGUE, Filipino N Senior Vice. 126967467 N/A F N 2 Road 11 Project 8, Quezon City President 38. RAFAEL ANDRES R. REYES, Filipino N N " Senior Vice" 909341748 50 9TH STREET NEW MANILA ROLLING N/A M President HILLS, QUEZON CITY 39. ROWENA F. SUBIDO. Filipino N N Senior Vice" 106922069 26 ARMANDO DALISAY ST. PHASE 3 BF N/A F President HOMES, PARANAQUE 40. RAUL VICTOR B. TAN, Filipino N N Senior Vice, 102128372 78 TIMES ST, WEST TRIANGLE HOMES, N/A M President QUEZON CITY 41. ELIZABETH E. CORONEL, Filipino N N Senior Vice . 134812868 UNIT 12KL EXCELSIOR 105 C. N/A F President PALANCA ST. LEGASPI VILLAGE , MAKATI 42. ANITA O. ABAD, Filipino N N First Vice- 106571036 23 SCOUT SANTIAGO STREET, QUEZON N/A F President CITY 43. MA. CHRISTINA P. ALVAREZ , Filipino N N First Vice- 147708879 50 MUNICH ST., BF HOMES, PARANAQUE N/A F President 44. ALVIN V. ANTONIO, Filipino N N First Vice- 110180166 1 PIO CORPUZ STREET, BF HOMES II, N/A M President PARANAQUE 45. MA. FELISA R. BANZON, Filipino N N First Vice- 106571332 30 ACROPOLIS DRIVE, ACROPOLIS N/A F President GREENS VILL., QUEZON CITY INSTRUCTIONS 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; 'A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION n IALrD QQ^p /fQ^h(^QMwjTE 4I %TIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. v^^ ^r.^v rvj

GENERAL INFORMATION SHEET STOCK CORPORATION ------======-======PLEASE PRINT LEGIBLY ======CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS INC'R BOARD SEX OFFICER HOLDER COMM. FOREIGNERS 46. MA. ESTRELLA G. BERNARDO, Filipino N N First Vice- 126974120 NO. 12 BLK 75 PH 3 VILLA DE CALAMBA, N/A F President CALAMBA, LAGUNA 47. LALAINE I. BILAOS, Filipino N N First Vice- 100873392 2873 PERTIERRA STREET, MAKATI N/A F President 48. CONCORDIO R. BONGON, JR., Filipino N N First Vice- 126974226 5019 BATILLER ST., PARKVIEWHOMES, N/A M President SUNVALLEY, PARANAQUE 49. ENRIQUE C. BUENAFLOR, Filipino N N First Vice- 148789002 448 GEN. ORDONEZ ST., N/A M President HEIGHTS, 50. JOSE MANUEL E. CANIZA, Filipino N N First Vice 148789010 50 ORMOC ST. ALABANG HILLS VILLAGE, N/A M President MUNTINLUPA 51. KAREN K. CANLAS, Filipino N N First Vice- 172261646 83 DON BOSCO STREET, BETTER LIVING N/A F President SUED., PARANAQUE CITY 106571750 52 HAZEL DEANNE T. CO, Filipino N N/A F N First Vice- 475 ELCANO STREET, , MANILA President 53. ANTONIO MANUEL E. CRUZ, JR., Filipino N N First Vice- 115781525 28 BENITO SOLIVEN AVENUE Ill, LOYOLA N/A M President GRAND VILLAS, QUEZON CITY 54. MA. ELIZABETH V. DELA PAZ, Filipino N N First Vice- 126975996 7 KAPAYAPAAN ST. KAWILIHAN VILLAGE , N/A F President PASIG 55. EDWIN R. , Filipino N N First Vice 107189748 No. 3 CASTANEDA ST., AFPOVAI PHASE N/A M President IV, FORT BONIFACIO, TAGUIG 56. BENJAMIN E. ESTACIO, Filipino N N First Vice- 155100658 B27-L22, Cor CATANDUANES and President SUMATRA STS., VINCENT HEIGHTS N/A M SUBD., MAMAY ROAD, DAVAO 57 JOEL RIZALDY G. FLOR, Filipino N N First Vice- 112477034 Lot 18-A Blk 48 Forest St., Phase 1H, N/A M President Greenwoods Executive Village, Cainta 58. CARMELITA P. GALANO, Filipino N N First Vice- 123370030 8057-A Estrella Street, San Antonio Village, N/A F President Makati 59. ELIZABETH M. GOCO, Filipino N N First Vice- 117705822 38 BARCELONA ST. VISTA VERDE N/A F President VILLAGE CAINTA RIZAL 60. JOSE EDWINIEL C. GUILAS, Filipino N N First Vice- 139323980 4 VECTOR ST., VILLAGE EAST N/A M President SUBDIVISION, CAINTA, RIZAL INSTRUCTIONS 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, '6 " ^^ E`tNDIC IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATIOPPage 7 AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GENERAL INFORMATION SHEET STOCK CORPORATION == PLEASE PRINT LEGIBLY =_======__======CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO" NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 61. OSCAR G. GUMABAY, Filipino N N First Vice- 107192086 N/A M 2013 ARAGON ST., SAN ISIDRO, MAKATI President 62. FRANCISCO VICENTE O. HILARIO, Filipino N N First Vice- 1 1 641 5542 70 HORSESHOE DRIVE, HORSESHOE N/A M President VILLAGE, QUEZON CITY 63. ERICO C. INDITA, Filipino N N First Vice- 159167598 NIA M 2025 ZAMORA ST.STA. ANA, MANILA President 64. NOEL D. LARDIZABAL, Filipino N First Vice- 109926957 N N/A M NO. 707 SINAGTALA BRGY 7, LIPA President 65. EDMUNDO C. LIAO, Filipino N N First Vice- 106572534 BI L7A P. DOMINGO EXT. METROCOR N/A M President VISTA GRANDE BF RESORT, LAS PINAS 66. JONATHAN EDWIN F. LUMAIN, Filipino N N irst Vice- 112132423 B2 L17 LAMELLA HOMES VI, PULANG N/A M President I I IPA IAS PINAR 67. NELMIDA B. MABUTAS, Filipino N N First Vice- 109931092 360 - 21 Far East Asis Village Visayan Ext. N/A F President Quezon City 68. FLORENTINO M. MADONZA, Filipino N N First Vice- 160302774 P1 BLK 34 LOT 23 14A ASHEVILLE ST. N/A M President LAGI INA RFt AIR 1 tlOW .IOSF STA. ROSA 69. LORNA V. MARIANO, Filipino N N First Vice- 103417548 BLK 61 LOT. 2, SOLDIERS HILLS VILLAGE, N/A F President MUNTINLUPA CITY 70. EDGARDO F. MIGUEL, Filipino N N First Vice-, 134813087 # 10 Circon Street, Greenheights Village, I N/A M President ) Parananue 71. GERARDO G. MIRAL, Filipino N N First Vice- 134813109 STO. ROSARIO SUBD.SAN MIGUEL PADRE N/A M President GARCIA BATANGAS 72. LOIDA C. PAPILLA, Filipino N N First Vice- 112950401 116 REAL ST., LA MEDITERRANEA N/A F President SUBDIVISION, PALA PALA, DASMARINAS, (AVITF 73. CRISELDA Y. PASTORAL, Filipino N N First Vice- 106573885 102-B9 Hampton Gardens, 100 C. Raymundo N/A F President Ave., Pasig 74. ALBERTO N. PEDROSA, Filipino N N First Vice 218730799 #8 Worcester Street, Hillsborough Village, N/A M President Alahann Muntinlunw 75. ARSILITO A. PEJO, Filipino N N ' First Vice- 126969921 BRGY. KALAWISAN LAPU-LAPU, CEBU N/A M President

INSTRUCTIONS' V 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "G" 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_STOCK (v.2013) Page 8

GENERAL INFORMATION SHEET STOCK CORPORATION ======_===____==_====_=_=== PLEASE PRINT LEGIBLY ======_======____= CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDEN TI AL. ADDRESS COMM. HOLDER FOREIGNERS 76. CLARO A. PINEDA, III, Filipino N N First Vice: 141422777 6 LIRIA CIRCLE ST. VISTA VERDE N/A M President EXEC.VILLAGE, CAINTA 77. ELSIE S. RAMOS, Filipino N N First Vice. 110832471 4297 LOTUS ROAD, SUN VALLEY N/A F President SUBDIVISION , PARANAQUE 78. MA. ROSANNA M. RODRIGO, Filipino N N First Vice, 109658401 N/A F Victor Pascual Ave., Ninasville Subd., Tarlac President 79. ANNA SYLVIA E. ROXAS, Filipino N N First Vice. 134740085 #39 La Naval St., Remmanville Subdivision, N/A F President Better Living, Bgy. Don Bosco, Paranaque Bo. FLORANTE G. SANTIAGO, Filipino N N First Vice 106573375 20E Fulmar St., Belisario Heights Subdv., N/A M President Lanang, Davao 81. MICHELE D. SANTOS, Filipino N N First Vice 158865682 2116 PARAISO ST. DASMARINAS VILLAGE, N/A F President MAKATI 82. RAOUL V. SANTOS, Filipino N N First Vice 102096974 UNIT #27 EUROVILLA TOWNHOMES, 2100 N/A M President NEW PANDEROS, STA. ANA, MANILA 83. CARREN T. SARIA, Filipino N N First Vice 106573607 1481 JP LAUREL STREET, SAN MIGUEL, N/A F President MANII A 84. LIBERTINE R. SELIRIO, Filipino N N First Vice, 106517457 UNIT 12B TOWER 3 STAMFORD N/A F President EXECUTIVE RESIDENCES MCKINLEY HILL, 85. JOHAN C. SO, Filipino N N First Vice. 156494106 N/A M 70 LANTANA ST. CUBAO , QUEZON CITY President 86. THADDEUS ANTHONY L. TAN, Filipino N N First Vice. 122513850 UNIT # 1402, 14TH FLOOR, WEST OF N/A M President AYALA CONDO # 252 SEN. GIL PUYAT AVE, 87. MA. ANGELA V. TINIO, Filipino N N First Vice. 115396538 #13 (formerly #16) ST. RITA STREET, N/A F President PROVIDENT VILLAGE, MARIKINA 88. GIANNI FRANCO D. TIRADO, Filipino N N First Vice, 177280331 triniville block 1, Koronadal N/A M President 89. LEA B. TORRES, Filipino N N First Vice, 126974218 37 CASANOVA DRIVE EXT. GLORIA Ill N/A F President SUED., CULIAT, TANDANG SORA, QUEZON 90. EMMANUEL MARI K. VALDES, Filipino N N First Vice. 181519562 38 GUATEMALA STREET, LOYOLA GRAND N/A M President VILLAS, MARIKINA INSTRUCTIONS: 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER 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.

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GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY ======CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS COMM . HOLDER FOREIGNERS 91. TEODORO ERIC C. VALENA, JR., Filipino N N First Vices 107172267 147 COLUMBIA STREET, PROVIDENT N/A M President VILLAGE, MARIKINA 92. LOLITO S. VELASQUEZ, Filipino N N First Vice. 117684610 8469 POINSETTIA ST. MARCELO GREEN N/A M President VILLAGE,PHASE 8, PARANAQUE 93. GERALDINE M. VILLANUEVA, Filipino N N First Vice. 126977809 COR. ALPHA & PHI STS. GREENSVILLE I N/A F President SUBD., BACOLOD 94. LORAN S.D. ABANILLA, Filipino N N Vlce- 123091049 PREsIdent 305 ALITAGTAG ST N/A M VILLAGE MUNTINLUPA 95. JOSE MA. ANTONIO B. ABOLA, JR., Filipino N N Vice- - 1 21 1 60030 6 POINSETTIA ST. TAHANAN VILLAGE, N/A M President PARANAQUE 96. JOY PURIFICACION T. ALCANTARA, Filipino N N Vice- - 126971625 N/A F SAN ROQUE, TALISAY, CEBU President 97. MARISSA D. ALON, Filipino N N Vice- - 1 06571 1 99 36 Melanie Marquez St. BF Resort Village, Las N/A F President Pinas 98. CLINT STANLEY D. ANG, Filipino N N Vice- - 905908131 5 Kayumanggi Street, West Triangle, Quezon N/A M President City 99. RUTH M. ANINON, Filipino N N Vice- 134813254 BLK 9 LOT 20 DENMARK ST. ADELINA 2A, N/A F President BINAN, LAGUNA too. LETICIA ARMADA, Filipino N N Vice- - 149852141 11-C CADENA DE AMOR ST., DE CASTRO N/A F President SUBDIVISION, BRGY. STA. LUCIA, PASIG tot. ALVIN F. ASUNCION, Filipino N N Vice- 123091521 C3-2A SAN FRANCISCO GARDENS, 708 N/A M President BONI AVE., MANDALUYONG 102. ABENER M. BALATBAT, Filipino N N Vice- - 117486562 N/A 40 SINAG ST., MANDALUYONG CITY M President 103. MANUEL R. BENGSON, JR., Filipino N N Vice- - 145373685 N/A M 523 SAN GABRIEL AYALA ALABANG, President 104. ANN KAREN L. BENJAMIN, Filipino N N Vice- 218061386 630 Pedro Escueta St. San Antonio Binan, N/A F President Laguna 105. AMANDO ANTONIO A. BOLUNIA, Filipino N N Vice- - 133816476 N/A M 3759 ASTER RD. SUN VALLEY, President INSTRUCTIONS FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, `M' FOR MEMBER, 'F FOR INDEPENDENT DIRECTOR. FOR INCH COLUMN, PUT "Y" IF AN INCORPORATOR, 'N" IF NOT FOR STOCKHOLDER COLUMN, PUT "Y' IF A STOCKHOLDER, 'N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER 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.

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GENERAL INFORMATION SHEET STOCK CORPORATION ------PLEASE PRINT LEGIBLY =___ = = CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS COMM. HOLDER FOREIGNERS 106. CELESETE G. BONGON, Filipino N N Vice- 156644030 Block 6 Lot 5A E. Cojuangco Street BF Resort N/A F President villaae, Las Pinas 107. LUIS GONZAGA S. BONOAN, Filipino N N Vice- - 101838792 47 HIDALGO ST. SAN LORENZO VILLAGE, N/A M President MAKATI toe. RICO M. BORGONIA, Filipino N N Vice- - 106571420 36 VILLA SAN ANTONIO, TABADA, N/A M President MAMBALING, CEBU Jos. ALBERTO Y. BUESER, Filipino N N Vice- - 106571438 6884 WASHINGTON STREET, PIO DEL N/A M President PILAR, MAKATI t to. MARY CATHERINE T. BUNTUA, Filipino N N Vice- - 106573576 32 MIMOSA STREET, GREENWOODS N/A F President EXEC. VILLAGE, CAINTA 11 t MICHAEL ANTHONY C. BUSTAMANTE, Filipir N N Vice- 232960140 B68 L6 MARIA THERESA CARLSON ST., BF NIA M President RESORT VILLAGE, LAS PINAS CITY ' 112. CHRISTINE ROSELLE O. CABACUNGAN, Fili N N Vice- 188343064 Bk 13 Lot 1 Carmen St.,Casimiro Baytown N/A F President Village, Habay, Bacoor, Cavite _ - 113. BENJAMIN L. CABRERA, Filipino N N Vice- 126974435 153 BRAE AVENUE, PUERTO PRINCESA N/A M President CITY PAI AWAN 114. NANCY T. CACHO, Filipino N N Vice- - 154333449 709 GONZALES ESTATE, BAESA, NIA F President ' Is. WILSON M. CALDERON, Filipino N N Vice- 150031255 Unit 4 Phase 2, Tyrone Devt, Holy Family N/A M President Village 2, Cebu City, Cebu 116. MAURA R. CANTILLANA, Filipino N N Vice- - 106571566 28 MERCEDES BENZ STREET, NOEL N/A F President HOMES, PACITA COMPLEX, BINAN, 1 t 7. EVELYN D. CAPUCAO, Filipino N N Vice- 126974749 BLK 12 LOT 19 HORNBILL STREET, N/A F President CAMELLA HOMES WOODHILLS, SAN t 18. GLORIA T. CARLOTA, Filipino N N Vice- - 106571591 N/A F 345 ROBINSON CIRCLE ROAD, UNIT C , President 119. MA. LORENZA S. CAUILAN, Filipino N N Vice- 156540311 #14 Simonette delos Reyes St. BF Resort N/A F President Village, Las Pinas 120. NATHAN FRANCIS C. CHINCUANCO, Filipino N N Vice- 148789036 618 CALLS AMOR BUENA VIDA HOMES N/A M President MERVILLE, PARANAQUE INSTRUCTIONS' 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 STOCKHOLDER COLUMN, PUT 'Y" IF A STOCKHOLDER, 'N' IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER 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,

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GENERAL INFORMATION SHEET STOCK CORPORATION = PLEASE PRINT LEGIBLY = ^ = CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTI AL AD DRE SS HOLDER COMM. FOREIGNERS 121. RAYMOND ANTHONY M. CIRUJANO, Filipino N N Vice- 215661750 N/A M No. 96 M.H. , Palatiw, Pasig President - 122. VIVIAN Y. CO, Filipino N N Vice- 109213211 560 NUEVA ST., BINONDO, MANILA N/A F President 123. SHIRLEY S. CO, Filipino N N Vice- 106573535 500-20 ESCODA ST. COR. B. TUAZON ST., N/A F President SAMPALOC, MANILA 124. MICHELLE O. CO, Filipino N Vice- 109660154 N N/A F 10 BAYABAS STREET, MAMBALING, CEBU President 125. NENER G. CONCEPCION, Filipino N N Vice- 112146180 41 A. MABINI ST., BRGY. DONA AURORA, N/A M President QUEZON CITY 126. URSULINA GISELA E. CORTEZ, Filipino N N Vice- - 106571841 N/A F 1855 SAN PEDRO ST. MALATE, MANILA President 127. RAFAEL N. CRUCILLO, Filipino N N Vice- - 182584230 152 Matimtiman Street, Sikatuna Village, N/A M President Quezon City 128. CYNTHIA T. CRUZ, Filipino N N Vice- 106571875 398 P. DAMASO ST. VIRGEN DELAS N/A F President Fl ORFS. BAI IlJAG_ RIJt ACAN _ 129. MERCI F. CUARESMA, Filipino N N Vice- - 126975523 2615 Int. 583 Callejon Q, R. Fernandez St., N/A F President Gagalangin, Tondo, Manika 130. MAXIMO K. CUARTERO, Filipino N N Vice- 136705853 37 MARK ST., FILINVEST (EAST) HOMES, N/A M President ANTIPOLO CITY 131. EDWARD LEO A. CUSTODIO, Filipino N N Vice- 126975556 LOT 27 BLOCK 12 PHASE 5 PLEASANT N/A M President HILLS SUBDIVISION, SAN JOSE DEL MONTF Rl U ALAN 132. LYN L. DE GUZMAN, Filipino N N Vice- 191519983 U611 2A BLDG. PALMDALE HEIGHTS N/A F President CONDO SANDOVAL AVE. PINAGBUHATAN 133. RICO M. DELA CRUZ, Filipino N N Vice- 122573182 39 C MAGSAYSAY ST., AFPOVAL Ii, N/A M President TAGUIG 134. FRANCISCO J. DE SILVA, Filipino N N Vice- 150847575 #41 Bronze St. SSS village Concepcion Dos, N/A M President Marikina 135. JORGE B. DUNGO, Filipino N N Vice- 106572132 278 NAZARENO STREET, SAN ANTONIO N/A M President VALLEY VI, SUCAT, PARANAQUE INSTRUCTIONS 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 STOCKHOLDER COLUMN, PUT "Y' IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER 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.

GISSTOCK (v.2013) Page 12

GENERAL INFORMATION SHEET STOCK CORPORATION -======___= PLEASE PRINT LEGIBLY ======CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTI AL ADDR ESS HOLDER COMM. FOREIGNERS 136. N Vice- - 152522484 CONRADO T. DUPAYA, JR., Filipino N N/A M #53 Gen. Luna St. Ampid, San Mateo Rizal President 137. RUBEN A. FELEBRICO, Filipino N N Vice- 115783463 President L4 B4 ST. MARTIN STREET, JONAVILLE N/A M SUBDIVISION, NOVALICHES PROPER, QUEZON CITY 138. EDWIN JOHN R. FRIAS, Filipino N N Vice- 123376567 33 RIVERSIDE DRIVE,PROVIDENT N/A M President VILLAGE, Tanong, Marikina 139. MA. ESTER B. GABATIN, Filipino N N Vice- - 107184108 B44 L8 HOLYWOOD ST., GREENWOODS N/A F President EXECUTIVE VILLAGE, CAINTA, RIZAL 140. KENNETH MARK F. GARCIA, Filipino N N Vice- 117704942 24 IRONWOOD STREET, GREENWOODS N/A M President EXEC. VILLAGE, CAINTA, RIZAL 141. BERNICE U. GASPAR, Filipino N N Vice- .. 148798086 1 GEN. V. LIM COR. J. ABAD SANTOS N/A F President LITTLE BAGUIO SAN JUAN 142. VITTORIO RAOUL M. GOMEZ, Filipino N N Vice- 170308795 110 VALERO ST. NOBEL PLAZA N/A M President COND.SALCEDO VILLAGE, MAKATI 143 CRISANTO P. (LANG, Filipino N N Vice- 126967338 756 E. PANTALEON ST., MANDALUYONG N/A M President

144. JOSE S. !SON, JR., Filipino N N Vice- 126339536 LOT 31-B, BLOCK 6, LOVE ST., ST. N/A M President CATHERINE SUBD., SUCAT, PARANAQUE 145. LUIS A. JACINTO, Filipino N N Vice- 101525496 60 BERGEN ST. NORTH FAIRVIEW PARK N/A M President SUBD., QUEZON CITY 146. REYNALDO ANTONIO R. JIMENEZ, Filipino N N Vice- 107167987 9 MULTINATIONAL AVE. COR ANDREW ST. N/A M President MULTINATIONAL VILLAGE PARANAQUE 147. MARIE KATHLYN E. JOSE, Filipino N N Vice- 153005598 #1 GEN. LUNA ST. BOUNDARY USUSAN & N/A F President , TAGUIG 148. MA. ARLENE L. LEYCO, Filipino N N Vice- 126967902 5 FINLAND ST. BETTER LIVING SUED, N/A F President PARANAQUE 149. ROEL L. LUSTADO, Filipino N N Vice- 205258571 N/A M 940 BATAAN ST. SAMPALOC , MANILA President 150. CECILIO ENRICO P. MAGSINO, Filipino N N Vice- 123379054 UNIT 41 VERAVILLE EXEC. TOWNHOMES, N/A M President ALABANG ZAPOTE ROAD, PAMPLONA 2, LPA INAS INSTRUCTIONS 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 STOCKHOLDER COLUMN, PUT •Y" IF A STOCKHOLDER, 'N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; 'A" FOR AUDIT COMMITTEE; "N• FOR NOMINATION „AN0 1 Eran^cQMMIT^. ,yQQITIONALLY WRITE 'C” AFTER SLASH IF CHAIRMAN AND "M` IF MEMBER. ILJL. t^jV^Ul.i) Page 13

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY =====—_======—== _ CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 151. MA. LOURDES C. MAKABALI, Filipino N N Vice- 103596415 21 MAGSAYSAY ST., XAVIERVILLE PH. 3, N/A F President QUEZON CITY 152. ROMULO F. MANUEL, Filipino N N Vice- 126968580 P9 B6 L19 BARIETTO ST. BAHAYANG PAG- N/A M President ASA SUED. IMUS, CAVITE 153. ANTONIO C. MARQUEZ, JR., Filipino N N Vice- 126814174 2138 ROAD S FABIE ESTATE STA. ANA , N/A M President MANILA 154. FRANCISCO J. MASIGLAT, JR., Filipino Vice- 123095316 N N/A M N 2093 VISION ST.STA. CRUZ,MANILA President 155. JOSE JAYSON L. MENDOZA, Filipino N N Vice- 181043372 Unit 826, Heleconla Bldg., Tivoli Gardens N/A M President Residences, Mandaluyong 156. RAFAEL A. MENDOZA, Filipino N N Vice- 106572819 N/A M 23 CHARMING ST. BF ALMANZA , LAS President 157. ELLER L. MENESES, Filipino N N Vice- - 126968938 N/A M STO. NINO, SAN JUAN, APALIT, PAMPANGA President 158. MARIE RORECEJACK R. MESINA, Filipino N N Vice- 107177405 BLK 2 LOT 20, BF VERAVILLE President N/A F TOWNHOMES, BF HOMES INTERNATIONAL SOUTH, LAS PINAS CITY 159. LINDA D. MINA, Filipino N N Vice- - 164833750 85 Ma. Elena St., Carmel 1 Subd., Brgy Bahay N/A F President Toro, Quezon City 160. MARIETA O. MIRANDA, Filipino N N Vice- - 126969019 BLK.19 LT 3 PH. I GRAND ROYALE SUED. N/A F President MALOLOS, BULACAN 161. GRACE MARIE G. MONTALVO, Filipino N N Vice- 126969068 N/A F 9193-B ST. RIZAL President 162. ANGEL A. MONTE DE RAMOS, JR., Filipino N N Vice- - 126969076 90 P. ZAMORA ST. SAN PABLO CITY, N/A M President LAGUNA 163. JOSEPH F. MONZON, Filipino N N Vice- 110109224 N/A M 37 Milkyway Drive, Blue Ridge 6, Quezon City President 164. HELEN F. MORALES, Filipino N N Vice- 128969114 IOC Siffu St., MA Village, Bgy San Banolome, N/A F President Quezon City 165. SUZETTE Y. NG, Filipino N N Vice- 106573916 N/A F 207 E. DELA PAZ ST., MANDALUYONG President INSTRUCTIONS 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER 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_STOCK (v.2013) Page 14

GENERAL INFORMATION SHEET STOCK CORPORATION ====_==_= = PLEASE PRINT LEGIBLY = _ 'CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 166. VIRGINIA U. ONG, Filipino N N Vice- 126969549 25 ALMENDRAS STREET (Beside Almendras NIA F President Compound), MABOLO, CEBU 167 ROLAND R. PAITA, Filipino N N Vice- 126969767 BLK 20 LOT 4 ZARAGOSA ST. TOWN & N/A M President COUNTRY MOLINO, BACOOR, CAVITE 168. MARIA CHRISTINA ROSE V. PANTS, Filipino N N Vice- 262473417 223 B. PADILLA ST., BRGY. STA LUCIA, N/A F President SAN JUAN 169. MARICEL ELENA M. PERALEJO, Flipino N N Vice- 911349412 604 GUYABANO ST. AYALA ALABANG VILL., N/A F President MUNTINLUPA 170. CARLOS P. PETERSEN, Filipino N N Vice- 134813359 Block 13, Lot 9, Issabella Homes, Bgy. San N/A M President Isidro, General Santos 171. MARIA LUISA M. PILORIN, Filipino N N Vice 109948790 127 ALMOND DRIVE, VALLEYVIEW N/A F President SUBDIVISION, PH 3, CAINTA 172, DANILO G. PINEDA, Filipino N N Vice- 126970070 717 St. John corner St. Andrew Streets, N/A M President Manes Village, San Bartolome, Novaliches, 173. HONORATA V. PO, Filipino N N Vice- 148966297 ABADILLA ST., GULANG-GULANG NORTH N/A F President EMPLOYEES SUBD., LUCENA 174. MICHAELANGELO C. RAMOS, Filipino N N Vice- 123358654 146 A. LIBRA CINCO HERMANOS N/A M President INDUSTRIAL VALLEY, MARIKINA 175. ERNES A. REGALA, Filipino N N Vice- 137012757 No. 5 Novara St., Ponticelli Hills, Molino Road, N/A M President Bacoor , Cavite 176. FRANCIS NICOLAS G. REYES, Filipino N N Vice- 213283731 UNIT 3B LIROVILLE BLDG., L.P. LEVISTE N/A M President ST. SALCEDO VILLAGE MAKATI 177. MARIA EVANGELINE T. REYES, Filipino N N Vice- 132082683 12 V. IBANEZ ST. LITTLE BAGUIO, SAN N/A F President JUAN 178. ANA S. REYES, Filipino N N Vice- 158859339 16 P. ROSALES ST. PATEROS , METRO N/A F President MANILA _ 179. YVONNE A. ROQUE, Filipino N N Vice- 107170023 B3 L4 SPRATLY CIRCLE EL SALVADOR ST. N/A F President BETTER LIVING SUBD., PARANAQUE ` 180. MA. FE P. SALAMATIN, Filipino N N Vice- 135950819 74 MACABAGDAL ST., President I N/A F Chief Compliace [tffir,Rr INSTRUCTIONS' 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, 'N' IF NOT FOR OFFICER COLUMN, INDICAT E PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

FUH EE r ^€ , TNDIG EC AIF M/ E MBER O P T HE COM P E N SAT ION COMMITTEE; ' A "FOR AUDIT COMM ITT E E ; 'N" FOR NOMINATIONPape 15 AND ELECTION COMMITTEE ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GENERAL INFORMATION SHEET STOCK CORPORATION = PLEASE PRINT LEGIBLY ...... CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 181. MARCOS AURELIO O. SALVADOR, Filipino N N Vice- - 137259392 104 SAMPAGUITA ST., SONIA SUBD.BO. N/A M President OFI A PA7. PASIG 182. CHRISTIAN D. SAN JUAN, Filipino N N Vice- - 912901272 UNIT 325 PRINCEVILLE CONDO, S. LAUREL N/A M President ST., BGY. PLEASANT HILLS, 183. RENAN L. SANTOS, Filipino N N Vice- 910479630 37 UL ST. CITILAND TOWNHOUSES BRGY. N/A M President ORANBO, PASIG 184. YVONNE B. SASIN, Filipino N N Vice- 126971207 #8 RIZAL STREET, DAVAO N/A F President 185. LAWRENCE C. SEE, Filipino N N Vice- 170279510 20-A Obudan St., Brgy. Manresa, Quezon City N/A M President 186. ANNA LISSA L. SELVA, Filipino N N Vice- 154333168 LOT 2 BLOCK 2 CITRON ST., PHASE 2A, N/A F President GREENWOODS EXEC. VILLAGE, CAINTA - 187. FRANCISCO G. SINGIAN, JR., Filipino N N Vice- - 906817627 Unit 701, Pacific Place Condominium, Pearl N/A M President Drive, Ortigas Center , Pasig 188. ELVIRA D. SORIANO, Filipino N N Vice- _ 131482511 B 24 L22 PI-A, SAN LORENZO SOUTH N/A F President COMM FX. MAI ITI IT. STA ROSA I AC-It INA .. 189. ZENAIDA S. SOTO, Filipino N N Vice- 121009766 0082 EXODUS ST. AUGUSTINE VILLAGE N/A F President LAWA, CALAMBA 190. MA. DELILAH C. SUICO, Filipino N N Vice- - 137023054 389 INT. P. BURGOS STREET, ALANG- N/A F President ALANG, MANDAUE 191. RAMON JAIME R. TABUENA, Filipino N N Vice- 153400496 2528 Old Panaderos St., Sta. Ana, Manila N/A M President

192. BRENDA S. TARUC, Filipino N N Vice- 151450231 BLK 1 LOT 32 PHASE 2 PLUTO ST. N/A F President PERPETUAL 7 VILLAGE BACOOR CAVITE 193. LOURDES FELIXIA T. TOJONG, Filipino N N Vice- - 126971887 168 TOJONG BLDG. COR. ROSAL & N/A F President TOJONG STS., CAMPUTHAW, CEBU 194. TED EDWARD R. TOLENTINO, Filipino N N Vice- 157654195 8772 MACAR ST. PHASE 5 MARCELO N/A M President GREEN VILLAGE PARANAQUE 195. VICTORIA T. TUPAZ, Filipino N N Vice- 106573711 2324 A ESMERALDA STREET SAN N/A F President ANDRES, MANILA INSTRUCTIONS 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 STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER 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_STOCK (v.2013) Page 16

GENERAL INFORMATION SHEET STOCK CORPORATION x=====x===A=aa=a======PLEASE PRINT LEGIBLY xs=arsssaa.saas.zaxomc.a ..==s CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

DIRECTORS / OFFICERS TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 196. LORETO M. ULPINDO. Filipino N N Vice- 126972080 BF L14 AND16 EMPRESS I SUED., N/A M President MARIKINA HTS., MARIKINA 197 MARIA TERESA C. VELASCO, Filipino N N Vice- 157115308 8724 TOPACIO ST. MARCELO GREEN N/A F President VILLAGE , PARANAQUE _ 198. MA. VICTORIA P. VICTORIA, Filipino N N Vice 131263497 LOT 2 BLK 3 PHASE 1-C GREENWOODS N/A F President EXECUTIVE VILLAGE, PASIG 199. ERIC B. VICTORIA, Filipino N N Vice- 161108879 UNIT E427 SURABAYA BLDG. RAYA President N/A M GARDENS CONDOMINIUM WEST SERVICE ROAD MERVILLE, PARANAQUE 200. ABELARDO B. VILLAROSA, JR., Filipino N N Vice- 115793256 48 ARGUILLA ST, SAN LORENZO VILLAGE, N/A M President MAKATI 201. ABIGAIL SUZETTE F. VIROLA, Filipino N N Vice- 199490909 WS 217, LAKEVIEW MANORS, BAGONG N/A F President CALZADA ST. USUSAN , TAGUIG 202. CYNTHIA T. YUZON, Filipino N N Vice- 134813607 36 MONACO ST. LOYOLA GRAND VILLAS, N/A F President QUEZON CITY 203. PAULA FRITZIE C. ZAMORA, Filipino N N Vice- 1 41 861 1 30 809 Gamao St., Ayala Alabang Village, N/A F President Muntinluna 204. ELLA KATRINA R. MITRA, Filipino N N Assistant 228913981 2484 Tolentino St., City Vlce- President / N/A F Assistant Corporate Secretary

INSTRUCTIONS: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C` FOR CHAIRMAN, "M" FOR MEMBER, "1" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT &$SFIS1^(4, 1 ( #ecyICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, Page 17 SECRETARY, COMP IANCE OFF! ER 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.

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY __-__------CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 884 11410. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702 TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P300,636,717,049.78

STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND AMOUNT PAID % OF (11N) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS AMOUNT TYPE NUMBER OWNER- (PhP) FOREIGNERS (PhP) SHIP 1 Pan Malayan Management & Investment Corp Common 537,613,632 5,376,136,320.00 42.13 5,376,136,320.00 000-137-755 Filipino 48/F RCBC Plaza, 6819 Ayala Ave., cor. Gil Puyat Ave., Makin, Cit y TOTAL 537,613,632 5,378,138,320.00

2 PCD Nominee Corporation (Non-Filipino) Common 329,819,641 3,298,196,410.00 25.85 3,298,196,410.00 004-774-849-000 Other Alien

G/F MKSE Bldg., (Stockholder of RCBC) Ayala Avenue, Makati Cit y TOTAL 329,819,641 3,298,196,410.00

3 PCD Nominee Corporation Common 280,494,597 2,804,945,970.00 21.98 2,804,945,970.00 004-774-849-000 Filipino

G/F MKSE Bldg., (Stockholder of RCBC) Ayala Avenue, Makati Cit y TOTAL 280,494,597 2,804,945,970.00

4. IFC Capitalization (Equity) Fund, L.P. Common r 71,151,505 711,515,050.00 5.58 711,515,050.00 292-903.470-000 American 2121 Pennsylvania Ave., N.W. Washington D.C., United States of America TOTAL 71,151,505 711,515,050.00

5. Sybase Equity Investments Corporation Common 23,528,800 235,288,000.00 1.84 235,288,000.00 233-849-617-000 Filipino 10/F L V. Locsin Bldg., 6752 Ayala Avenue cor. Makati Ave ., Makati Cit y TOTAL 23,528,800 235,288,000.00

6. Malayan Insurance Co., Inc. Common 15,565,439 155,654,390.00 1.22 155,654,390.00 000-333-534 Filipino 4/F Yuchengco Tower, 500 Ouitln Paredes St., Bi nondo, Manila TOTAL 15,565,439 155,854,390.00

7. First Nationwide Assurance Corp. Common 3,714,413 37,144,130.00 0.29 37,144,130.00 000-799-948-000 Filipino 4/F Yuchengco Tower, 500 Guilin Paredes St., Bi non do, Manila TOTAL 3,714,413 37,144,130.00

INSTRUCTION: SPECIFY THETOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included In the list, please Indicate further the beneficial owners owning more than 5% or any class of the company's voting securities. Attach separate sheet, if necessary.

GIS_STOCK (v.2013) Page 18

GENERAL INFORMATION SHEET STOCK CORPORATION

======PLEASE PRINT LEGIBLY == CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 884 I NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702 TOTAL ASSETS BASED ON LATEST AUDITED FS: P300,636,717,049.78

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED NAME, NATIONALITY AND TAX IDENTIFICATION NO. % OF AMOUNT PAID AMOUNT (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- PhP) (PhP) FOREIGNERS SHIP 8. AT Yuchengco Inc. Common 3,243,871 32,438,710.00 0.25 Filipino 48/F Yuchengco Tower, RCBC Plaza 6819, Ayala 32,438,710.00 000-521-956 Avenue, Makati TOTAL 3,24.3,871 32,438,710.00

9. Bankers Assurance Corporation Common 2,150,082 21,500,820.00 0.17 Filipino 4/F Tower II, L.P. Leviste cor. Gallardo St., Salcedo 21,500,820.00 000-660-190 Village, Makati City TOTAL 2,150,082 21,500,820.00

10. Hydee Management & Resource Corporation Common 1,964,719 19,647,190.00 0,15 Filipino t0/F Grepalife Building 221 Sen. G. Puyat Ave., 19,647,190.00 230-000-334-038 Makati City TOTAL 1,964,719 19,647,190.00

11. Leonardo I. Siguion Reyna Common 1,515,938 15,159,380.00 0.12 Filipino 6/F Citibank Center, 8741 Paseo De Roofs, Makati 15,159,380.00 106-212.877 TOTAL 1,515,938 15,159,380.00

12. Francisco Genaro Ozamiz Lon 'Common 580,500 5,805,000.00 0.05 Filipino 550 Mangga St Juna Subd., Matins Davao City 5,805,000.00 155-436-174-000 TOTAL 580,500 5,805,000.00

13. Rodolfo P. Del Rosario Common 574,724 5,747,240.00 0.05 Filipino 201 Recollectos St., Urdaneta Village, Makati City 5,747,240.00 101-157-706 TOTAL 574,724 5,747,240.00

14. Rizalino S. Navarro Common 260,886 2,808,880.00 0.02 2,608,660.00 106-193-608 Filipino 46/F RCBC Plaza, Tower 1 Yuchengco Tower, Ayala Avenue, Makati City TOTAL 260,866 2,808,660.00

INSTRUCTION: SPECI FY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included In the list, please Indicate further the beneficial owners owning more then 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

GIS STOCK (v.2013) Page 19

GENERAL INFORMATION SHEET STOCK CORPORATION ====r....=__=_=====aa===s...=saaze.= PLEASE PRINT LEGIBLY aesaasesawsewswaesaswwwwwwswaawaaa CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 884 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702 TOTAL ASSETS BASED ON LATEST AUDITED FS: P300,636,717,049.78

STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND OF AMOUNT PAID (TIN) FOR FILIPINOS AND AMOUNT % CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) FOREIGNERS (PhP) SHIP 15 Carmencea De Las Alas Concepcion Common 224,490 2,244,900.00 0.02 F111pino

17 Tanglle St . North Forbes Park, Makati Clly 2,244,900.00 104-450-53.3 TOTAL 224,490 2,244,900.00

16 Maria Lulsa L Verano Common 201,069 2,070,690.00 0.02 Filipino

73 Angeles St. Alabang Hills Village, Munfinlupa City 2,070,690.00 115.841 .5@8 TOTAL 207,069 2,070,690.00

17 Carlos De Las Alas Common 114,298 1,142,980,00 0.01 Filipino

47 Roosevelt North Greenhills, San Juan, Manila 1,[email protected] 439-M1-352-000 TOTAL 114,296 1,142,960.00

1@. Cornello De Las alas Common 114,195 1,141,950.00 0.01 Filipino

47 Roosevelt North Greenhills, San Juan, Manila 1,141,850.00 439-661 .072-000 TOTAL 114,196 1,141,960.00

19 Frederick Chan Common 107,859 1,078,590.00 0.01 Filipino

267 Ibanez St, Little Baguio, San Juan. Metro 1,079.580.00 106.414 . 150-000 manila TOTAL 107,969 1,079,590.00

20 F Yap Securi ies Inc Common 100,000 1,000,000.00 0.01 Filipino

Rm 601, Pacific Banking Corp Bldg . 460 Rosario. 1.000,000.00 000.333. 185 Manila TOTAL 100,000 1,000,000.00

21 OTHERS (762) Common 2,611,900 26,119,000.00 0.20 28.119,000.00

TOTAL 2,611,900 26,119,000.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 12,756,586,380.00 12 , 766 ,66636000 TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Not*: For PDTC Nominee Included In the list, please Indicate further the beneficial owners owning more than 8% of any clean of tie company's voting securities. Attach were* sheet, if necessary.

GIS-RCBC2013 08072013 - complete TIN Page 20

GENERAL INFORMATION SHEET STOCK CORPORATION ======___=====PLEASE PRINT LEGIBLY======_======_===_=====_=== CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 884 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P300,838,717,049.78 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TA X I DE NT IFI CATION NO. NAME, NATIONALITY AND % OF AMOUNT PAID AMOUNT FOR CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER (PhP) (PhP) (TIN) OAEIGNERSS AND SHIP 1. Rodolfo P. Del Rosario 'Preferred 81,521 815,210.00 0.01 815,210.00 101-157-706 Filipino

201 Recolletos St., Urdaneta Village, Makati City

TOTAL 81,521 815,210.00

2. Homer Go Preferred 46,355 463,550.00 0.00 463,550.00 106.256.201 Filipino

1683 Dasmarinas Avenue, Dasmarinas Village, Maka ti TOTAL 48,355 463,550.00

3. Campos Lanuza & Co. Inc Preferred 44,179 441,790.00 0.00 441,790.00 000-155.524.000 Filipino

2002-B Phil. Stock Exchange Center, Ortigas, Pasig City TOTAL 44,179 441,790.00

4. Carmencita Concepcion Preferred 31,842 318,420.00 0.00 318,420.00 104-450-533 Filipino 17 Tanguile, North Forbes Park, Makati City

TOTAL 31,842 318,420.00

5. Optimum Securities Corp. Preferred ' 16,666 166,660.00 0.00 166,660.00 000-287-524-000 Filipino

11/F EO Building, United St. cor. 2nd St. BO. Kapitol y o , Pasig City TOTAL 18,688 166,880.00

6. Frederick Chan Preferred 16,158 161,580.00 0.00 161,580.00 106-414-159 Filipino 267 Ibanez St., San Juan, Manila

TOTAL 16,158 161,580.00

7. BDO Securities Corp. Preferred ' 9,304 93,040.00 0.00 93,040.00 004-814-885-000 Filipino

11/F JMT Corporate Cond. No. 27 ADB Ave., Ortl g as,Pasi g Cit y TOTAL 9,304 93,040.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please Indicate further the beneficial owners owning more than D% of any class of the company's voting securities. Attach separate sheet, if nacsasary.

GISSTOCK (v.2013) Page 21

GENERAL INFORMATION SHEET STOCK CORPORATION

PLEASE PRINT LEGIBLY-____-_-______- = CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 884 1 NO.OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702 TOTAL ASSETS BASED ON LATEST AUDITED FS: P300,636,717,049.78

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND AMOUNT PAID 'x OF (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS AMOUNT TYPE NUMBER OWNER- (PhP) FOREIGNERS (PhP) SHIP — 8. Henry Erase Preferred 8,790 87,900,00 0.00 Filipino 364 Lavezares St., Binondo, Manila 87,900.00 103-873. 106 TOTAL 8,790 87,900.00

9. Loreto Ngo Preferred 8,600 86,000.00 0.00 Filipino 30 Jefferson St., Greenhills, San Juan 86,000.00 134-376-524 TOTAL 8,800 86,000.00

10. Mandarin Securities corporation Preferred 7,583 75,830.00 0.00 Filipino

28/F LKG Tower 6801 Ayala Ave., Makati City 75,830.00 000-359-140-000 TOTAL 7,583 75,830.00

i t. Luciano H. Tan Preferred 7,309 73,090.00 0.00 Filipino 1043 Juan Luna St., Manila 73,090.00 103-871 . 104 TOTAL 7,309 73,090.00

12 Abacus Securities Corp. Preferred 6,021 , 60,210.00 0.00 Filipino 29/F PSE East Tower Orhgas, Pan City 60,210.00 001-006-900-000 TOTAL 8,021 80,210.00

13. Hans Yap Hwang Preferred 5,558 55,580.00 0.00 Filipino 1210 Acacia Road, Dasmarinas Village, Makati City 55,580.00 132-311-879 TOTAL 5,558 55,580.00

14. Tony Ang &/or Rosemarie Ang Preferred 5,372 53,720.00 0.00 53,720.00 000-271-000 Filipino 26 A. Mabini St., Baguio City TOTAL 5,372 53,720.00 - INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included In the list, please Indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, If necessary.

GIS_STOCK (v.2013) Page 22

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY _ CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: 884 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702 TOTAL ASSETS BASED ON LATEST AUDITED FS: P300,636,717,049.7e STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TAX IDENTIFICATION NO. AMOUNT PAID NAME, NATIONALITY AND x OF (TIN) FOR FILIPINOS AND AMOUNT CURRENT RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) FOREIGNERS (PhP) SHIP 15 Johnson Chua Sia Preferred 5,000 50,000.00 0.00 Filipino 1430 Soler St , Sta Cruz. Manila 50,000.00 100-810-996 TOTAL 5,000 5000000

18. Rebecca C. Umali Preferred 3,791 37,910.00 0.00 Filipino 103 Perth SL, BF Homes. Las Plnas 37,910.00 100.425.096 TOTAL 3,791 37,910.00

17 Wash" Marin Jr., 8/or Amolfo O. Acero Preferred 3,371 33,710.00 0.00 Filipino 2/F BPI Bldg., 1377 A Mabini St , Err-Ma, Manila 33,710.00 150-563-418 TOTAL 3,371 33,710.00

18. Justin Dy Co Preferred 3,258 32,580.00 0.00 Filipino 10 Gen Gutierrez St ,Little Baguio. San Juan 32,580.00 109-575-589 TOTAL 3,266 32,680.00

19 Susan Cheng Preferred 2.865 28,650.00 0.00 Filipino 3453-55 V Mapa St, Ste Mesa, Manila 28,650.00 100-334-235 TOTAL 2,666 26,65000

20 Globellnks Sec. & Stocks Preferred 2,454 24,540.00 0.00 Filipino

708 Ayala Tower 1 Maketl City 24,540.00 849.732.000 TOTAL 2,454 24,540.00 21 OTHERS (62) Preferred 26,285 262,660.00 0.00 262,850.00

TOTAL 26,285 262,660.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 3,420,820.00 _ 3 , 420,820 . 00 TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

GIS_STOCK (v.2013) Page 23

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY ======

CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

TOTAL NUMBER OF STOCKHOLDERS: $84TNO.OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 702 TOTAL ASSETS BASED ON LATEST AUDITED FS: P300,838,717,049.78 STOCKHOLDER'S INFORMATION

PARTICIPANTS UNDER PCD WHO OWN MORE THAN 5% OF THE VOTING SECURITIES (COMMON): Name Shares % of Total RCBC Securities, Inc. 200,754,978 15.73 Citibank N.A. 92,551,340 7.25 The Hongkong and Shanghai Bank 70,033,296 5.49

1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD FUNDS IN ANOTHER CORPORATION RESOLUTION 1.1 STOCKS 12,234,410,194.00 VARIOUS (See Annex "A")

1.2 BONDS/COMMERCIAL PAPER (Under Treasury Department as of June 30, EURO CURRENCY 2013) (Issued by Private Face Value: EUR 101,000.00 Corporations) Book Value: EUR 107,604.72 IDR CURRENCY Face Value: IDR 45,000,000,000.00 Book Value: IDR 45,000,345,103.00 YEN CURRENCY Face Value: JPY 1,020,844,443.00 Book Value: JPY 949,165,971.00 USD CURRENCY Face Value: USD 1,519,393,450.88 Book Value: USD 1,685,378,055.76 CNY CURRENCY Face Value: USD 33,000,000.00 Book Value: USD 33,047,466.04 SGD CURRENCY Face Value: 6,000,000.00 Book Value: 5,996,851.04

For Regular Books - USD

Face Value: Php 70,000,000.00 Book Value: Php 89,290,920.41

For Regular Books - Peso

Face Value: Php 9,221,876,762.79 Book Value: Php 10,865,847,610.68

1.3 LOANS/ CREDITS/ ADVANCES

1.4 GOVERNMENT TREASURY BILLS

1.5 OTHERS

I 1NII 1 t: USE AUDI T1UNAL SHEET It- Ntt:tibAHY

GIS STOCK (v.2013) Page 24

GENERAL INFORMATION SHEET STOCK CORPORATION -_:_=:=c_:=:=::c:::_:_:=:=== PLEASEPRINTLEGIBLY ======CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF SECONDARY PURPOSES (PLEASE SPECIFY* RESOLUTION STOCKHOLDERS RATIFICATION None 3. TREASURY SHARES % AS TO THE TOTAL None NO. OF SHARES NO. OF SHARES ISSUED

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P7,803,742,002

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH Approximately P0.05774 per share or a total of P19,530.00 payable to April 29, 2013 holders of Convertible Preferred Shares

Approximately P1.00 per share or approximately P1.275 Billion payable March 25, 2013 to holders of Common Class shares and approximately P342.0 Thousand payable to holders of Preferred Class shares

Approximately P0.05775 per share or a total of P19,750.00 payable to January 28, 2013 holders of Convertible Preferred Shares

Approximately P0.05933 per share or a total of P20,290.00 payable to November 26, 2012 holders of Convertible Preferred Shares

Approximately P0.0624 per share or a total of P21,100.00 payable to July 30, 2012 holders of Convertible Preferred Shares

Approximately P0.0632 per share or a total of P21,590.00 payable to May 28, 2012 holders of convertible preferred shares

Approximately P0.90 per share or P1.027 Billion payable to holders of March 26, 2012 Common Class shares and P308.0 Thousand payable to holders of Preferred Class shares

Approximately P0.0649 per share or a total of approximately P26,380.00 January 30, 2012 payable to holders of Convertible Preferred Shares Approximately P0.0595 per share or a total of approximately November 02, 2011 P158,500.00 payable to holders of Convertible Preferred Shares

5.2 STOCK None 5.3 PROPERTY None TOTAL approximately P2.302 Billion 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT 15-Mar-13 63,650,000 4,073,600,000.00 Various Dates None None (Conversion)

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVT AGENCY: NAME OF AGENCY: SEC BSP I C TYPE OF Trust / Expanded Commercial Permit to Offer Securities for Sale N/A LICENSE/REGN. Bank DATE ISSUED: August 13, 1968 / November 21, March 19, 2007 N/A 1989 DATE STARTED Dec-62 N/A OPERATIONS: TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS TOTAL NO. OF RANK & TOTAL MANPOWER DIRECTORS DURING THE PRECEDING 2,093 FILE EMPLOYEES COMPLEMENT FISCAL YEAR (in PhP) P4.918 1,513 3,606 million

NU I E: USE AUDI 1 IUNAL SHEE I iF NEUESSAHY

GIS STOCK (v.2013) Page 25

ANNEX "A"

GENERAL INFORMATION SHEET (STOCK CORPORATION) =====PLEASE PRINT LEGIBLY======

INVESTMENT IN SUBSIDIARIES ANT) AFFILIATES (as of AMOUNT DATE OF BOARD RESOLUTION DATE OF June 30, 2013) (Php) MEMBER (CARRYING RATIFICATION VALUE) SURSIDIARIFS- RFSIDENT & NON-RESIDENT RC BC CAPITAL CORPORATION 2-May-83 2,230,673,173 (Initial Investment)

29-Sep-97 (Subscription to additional shares)

26-Jan-04 (Additonal Equity Infusion)

25-Oct-()4 (Additional Capital)

RCRC SAVINGS RANK 3,190,(X10,000 25-Sep-95 (Initial Investment)

23-Feb-98 29-Sep-03 14-Dec-04 30-Jul-07 (Additional Investments)

RCRC FOREX BROKERS CORP 150,(X)0,000 October 27,1997

BANKARI), INC. 1,0o(1,(X10,0O(t

MERCHANTS SAVINGS AND LOAN ASSCOIATION, INC. 992,388,751 30-Oct-07 NIYOG PROPERTY HOLDINGS, INC. 388,430,82 RCRC LEASING (Formerly FMIF(') 687,318,040 RCRC LPL. HOt.D(NG CO. INC (Formerly IP Laurel Rural Bank) 375,000,000 11-Feb-09 RCRC INTERNATIONAL FINANCE 1TD. 58,012,812 22-Nov-78 21-Dec-78

RC'BC INVESTMENT LTD. (Subsidiary of RCRC IFL) A RCRC TELEMONEY- EUROPE 71,796,531 22-Mar-95 RCB(' NORTH AMERICA, INC 133,871,740

29-Apr-09 (Additional Capital Infusion)

28-Jan-91 ASSOCIATES I,UISITA INDUSTRIAl PARK CORPORATION 52,500,000128-Aug-95 (Initial Investment)

25-Sep-95 (Increase in Investment)

RCRC LAND, INC. 921,076,44 3(0-Dec-97 RCRC REALTY CORPORATION 1,836,221,877 YGC CORPORATE SERVICES, INC. 5,070,0001 -Sep-99 ROXAS HOLDINGS INC. 51,000,000 HONDA CARS PHILS., INC. 91,050,000 17-Aug-90 (Initial Investment)

26-Aug-91 (Additional Investment) TOTAL 12,234,410,194

GIS_STOCK (v.2013) Page 26

I, ELLA KATRINA R. MITRA, Assistant Cor porate Secretary OF THE ABOVE-MENTIONED (NAME) (POSITION) CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF ( 28 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. 203 MJIKATI CITY DONE THIS DAY OF iAlG 1 , 20 IN

(SIGNATURE)

SUBSCRIBED AND SWORN TO BEFORE ME IN AUG 1 5 2013 CITY/PROVINCE, PHILIPPINES ON KAT9CITY , AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS/HER COMMUNITY TAX CERTIFICATE NO. 06146824 ISSUED ON JANUARY 3, 2013 IN MANILA CITY AND PASSPORT NO. EB7118366 VALID UNTIL JANUARY 9, 2018 AT CITY OF MANILA, PHILIPPINES

ATTY CAT 0 VICENTE L ARAUIT NOTARY PUBLIC FOR NotaryPublic CITY/PROVINCE DOC. NO: 3" Notarial Commission No. Appointment No M-127(2013-2014) PAGE NO. 3i' : Commission expires on Decemb6in3H31 December z04 BOOK NO. P).. : Roll of Attorney Number PTR NO 3673bb4:01-u"- 1 .Mdk II Citi. SERIES OF2:p_ : t8P NO v 1 5944,01-03-I3. Make U City PTR No. 40145 IBP No. ROLL NO Tarim1. RCBC Plaza Office Address: 10 Moot Yuchengao

GIS STOCK (v.2013) Page 27