General Information Sheet (As of 30 March 2021)

AMENDED GENERAL INFORMATION SHEET FOR THE YEAR 2020 STOCK CORPORATION1

GENERAL INSTRUCTION:

1. 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 —N.A.“ IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR —NONE“ IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLERS‘ 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 STOCKHODLERS‘ 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:

Pilipinas Shell Petroleum Corporation BUSINESS/TRADE NAME: 1/9/1959

Pilipinas Shell Petroleum Corporation SEC REGISTRATION NUMBER: FISCAL YEAR END:

14829 31st December DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION NUMBER (TIN) 2nd Tuesday of May 000-164-757 ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:

16 June 2020 www.shell.com COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS: 41ST FLOOR, THE FINANCE CENTRE, 26TH STREET CORNER 9TH AVENUE, BONIFACIO GLOBAL CITY, BRGY. FORT BONIFACIO, TAGUIG CITY, METRO MANILA 1635 PHILIPPINES NONE COMPLETE BUSINESS ADDRESS: FAX NUMBER:

41ST FLOOR, THE FINANCE CENTRE, 26TH STREET CORNER 9TH AVENUE, BONIFACIO +63 2 3 499 4219 GLOBAL CITY, BRGY. FORT BONIFACIO, TAGUIG CITY, METRO MANILA 1635 PHILIPPINES NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if TELEPHONE NUMBER(S): applicable) Sycip Gorres Velayo and Co., member of Ernst and Young P000004343 + 632 3 499 4001 International / Jose Pepito E. Zabat III PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGE IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:

Manufacturing, refining, and marketing of Petroleum Products ======INTERCOMPANY AFFILIATIONS======PARENT COMPANY SEC REGISTRATION NO. ADDRESS Shell Overseas Investments B.V. N/A Carel van Bylandtlaan 30, 2596 HR the Hague, The Netherlands SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS Shell Solar Philippines Corporation A199916295 41st Floor, The Finance Center, 26th Street corner 9th Avenue, Bonifacio Global City, Brgy. Fort Bonifacio, Taguig City, Metro Manila, 1635 The Shell Philippines Exploration, 1359 19/F Asian Star Bldg., ASEAN Drive, Filinvest B.V. Corporate City, Ayala Alabang, Muntinlupa City Shell Chemicals Philippines, Inc. A-1999-3404 41st Floor, The Finance Center, 26th Street corner 9th Avenue, Bonifacio Global City, Brgy. Fort Bonifacio, Taguig City, Metro Manila, 1635 The Shell Company of the 178 41st Floor, The Finance Center, 26th Street corner Philippines Ltd. 9th Avenue, Bonifacio Global City, Brgy. Fort Bonifacio, Taguig City, Metro Manila, 1635 NOTE : USE ADDITIONAL SHEET IF NECESSARY.

GIS_STOCK(v.2019) GENERAL INFORMATION SHEET STOCK CORPORATION

======PLEASE PRINT LEGIBLY======Corporate Name:

Pilipinas Shell Petroleum Corporation A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Yes No X Please check the appropriate box: 1. a. Banks

Jewelry dealers in precious metals, who, as a b. Offshore Banking Units business, trade in precious metals c. Quasi-Banks 4. d. Trust Entities e. Non-Stock Savings and Loan Association f. Pawnshops g. Foreign Exchange Dealers Jewelry dealers in precious stones, who, as a

h. Money Changers business, trade in precious stones 5. i. Remittance Agents j. Electron Money Issuers k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas‘ (BSP) supervision and/or 6. Company service providers which, as a business, regulation, including their subsidiaries and affiliates. provide any of the following services to third 2. parties: a. Insurance Companies b. Insurance Agents a. acting as a formation agent of juridical persons c. Insurance Brokers b. acting as (or arranging for another person to d. Professional Reinsurers act as) a director or corporate secretary of a company, a partner of a partnership, or a e. Reinsurance Brokers similar position in relation to other juridical f. Holding Companies persons g. Holding Company Systems h. Pre-Need Companies c. providing registered office, business address or accommodation, correspondence or i. Mutual Benefit Association administrative address for a company, a j. All Other Persons and entities supervised and/or regulated by the partnership or any other legal person or

Insurance Commission (IC) arrangement 3. a. Securities Dealers d. acting as (or arranging for another person to act as) a nominee shareholder for another b. Securities Brokers person c. Securities Salesman Persons who provide any of the following 7. services: d. Investment Houses a. managing of client money, securities or other assets e. Investment Agents and Consultants f. Trading Advisors b. management of bank, savings or securities g. Other entities managing Securities or rendering similar services accounts h. Mutual Funds or Open-end Investment Companies 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 d. creation, operation or management of juridical l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and commodities or financial derivatives based there on selling business entities m. Entities administering or otherwise dealing in valuable objects 8. X None of the above n. Entities administering or otherwise dealing in cash Substitutes and Describe nature Manufacturing, refining, and other similar monetary instruments or property supervised and/or of business: marketing of Petroleum regulated by the Securities and Exchange Commission (SEC) Products

B. Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports Yes No X under the AMLS, as amended, since the last filing of its GIS?

1- A

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GENERAL INFORMATION SHEET STOCK CORPORATION

======PLEASE PRINT LEGIBLY======CORPORATE NAME:

Pilipinas Shell Petroleum Corporation CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES* PAR/STATED VALUE SHARES (No. of shares x Par/Stated Value) Common 2,500,000,000 P1.00 2,500,000,000.00

TOTAL 2,500,000,000 TOTAL P 2,500,000,000.00 SUBSCRIBED CAPITAL NUMBER OF NO. OF PAR/STATED % OF TYPE OF SHARES IN THE FILIPINO STOCK- NUMBER OF SHARES VALUE AMOUNT (PhP) OWNER- SHARES* HANDS OF THE HOLDERS SHIP PUBLIC** 315 Common 524,424,171 524,424,171 P1.00 524,424,171.00 32.50%

TOTAL 524,424,171 TOTAL P 524,424,171.00 32.50% NUMBER OF FOREIGN NO. OF PAR/STATED % OF TYPE OF SHARES IN THE (INDICATE BY STOCK- NUMBER OF SHARES VALUE AMOUNT (PhP) OWNER- SHARES* HANDS OF THE NATIONALITY HOLDERS SHIP PUBLIC** Dutch 1 Common 890,860,233 N/A P1.00 890,860,233.00 55.21% Thai 1 Common 1 N/A P1.00 1.00 0.00% Indian 1 Common 1 N/A P1.00 1.00 0.00% Spanish 1 Common 114,833 N/A P1.00 114,833.00 0.02% Taiwanese 1 Common 1 N/A P1.00 1.00 0.00% Others Common 198,044,962 198,044,962 P1.00 198,044,962.00 12.27% Percentage of Foreign Equity: 1,089,020,031 TOTAL P 1,089,020,031.00 67.49% TOTAL TOTAL SUBSCRIBED P 1,613,444,202.00 100% PAID-UP CAPITAL NO. OF % OF TYPE OF FILIPINO STOCK- NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) OWNER- SHARES* HOLDERS SHIP 315 Common 524,424,171 P1.00 524,424,171.00 32.50%

TOTAL 524,424,171 TOTAL P 524,424,171.00 32.50% FOREIGN NO. OF % OF TYPE OF (INDICATE BY STOCK- NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) OWNER- SHARES* NATIONALITY HOLDERS SHIP Dutch 1 Common 890,860,233 P1.00 890,860,233.00 55.21% Thai 1 Common 1 P1.00 1.00 0.00% Indian 1 Common 1 P1.00 1.00 0.00% Spanish 1 Common 114,833 P1.00 114,833.00 0.02% Taiwanese 1 Common 1 P1.00 1.00 0.00% Others Common 198,044,962 P1.00 198,044,962.00 12.27% TOTAL 1,089,020,031 TOTAL P 1,089,020,031.00 68.087% TOTAL PAID-UP P 1,613,444,202.00 100%

NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

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GENERAL INFORMATION SHEET (STOCK CORPORATION)

======PLEASE PRINT LEGIBLY======CORPORATE NAME:

Pilipinas Shell Petroleum Corporation D I R E C T O R S / O F F I C E R S NAME NATIONALITY INC‘R BOARD GENDER STOCK OFFICER EXEC. COMM. TAX HOLDER IDENTIFICATIO N NUMBER 1. MIN YIH TAN Singaporean Corporate Social N C M Y Chairman 760-623-085 Responsibility (CSR)/M 2. FERNANDO ZOBEL Filipino Corporate DE AYALA 104-104-067 N I M Y N/A Governance

(CG)/C

3. LUIS C. LA‘O Filipino A/M, Related Party 107-468-721 N M M Y N/A Transaction

(RPT)/M, CSR/C 4. RAFI HAROON Pakistani BASHEER N M M Y N/A A/M, CSR/M 760-623-496

5. MONA LISA B. DE Filipino LA CRUZ N M F Y N/A RPT/M 123-035-114

6. CESAR A. Filipino A/C, RPT/M, BUENAVENTURA N I M Y N/A 105-720-947 CG/M, N/M

7. CESAR G. ROMERO Filipino President N M M Y N/C 150-316-865 and CEO 8. REYNALDO P. Filipino VP-Finance/ ABILO Treasurer/ N M M Y N/A 207-778-721 Chief Risk Officer 9. LYDIA B. ECHAUZ Filipino A/M, RPT/C, N I F Y N/A 118-039-639 CG/M 10. RANDOLPH T. DEL Filipino VALLE N M M Y VP-Retail N/A 201-364-963

11. ROLANDO J. Filipino PAULINO, JR. N M M Y N / A N / A 169-719-254 12. CARLO D. Filipino VP-Human ZANDUETA N N/A M N N/M 158-642-867 Resources

13. SERGIO C. Filipino VP-External BERNAL JR. Relations N N/A M Y and CSR/M 121-507-648 Government Relations 14. ERWIN R. OROCIO Filipino Chief N N/A M Y Compliance CG/M, N/M 121-514-368 Officer

INSTRUCTIONS: FOR SEX COLUMN, PUT —F“ FOR FEMALE, —M“ FOR MALE. FOR BOARD COLUMN, PUT —C“ FOR CHAIRMAN, —M“ FOR MEMBER, —I“ FOR INDEPENDENT. 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.2019)

GENERAL INFORMATION SHEET (STOCK CORPORATION)

======PLEASE PRINT LEGIBLY======CORPORATE NAME:

Pilipinas Shell Petroleum Corporation D I R E C T O R S / O F F I C E R S NAME NATIONALITY INC‘R BOARD GENDER STOCK OFFICER EXEC. TAX IDENTIFICATION HOLDER COMM NUMBER . 15. JAN œ PETER GROOT Dutch VP- WASSINK N N/A M N N/A 345-386-445 Manufacturing

16. DENNIS C. JAVIER Filipino VP-Wholesale N N/A M Y Commercial N/A 121-512-518 Fuels 17. WESLEY STEWART American VP œ Supply N N/A M N and N/A 352-773-446 Distribution 18. STEPHEN D. QUILA Filipino N N/A M N VP - Lubricants N/A 184-322-022

19. ELLIE CHRIS C. Filipino Corporate N N/A F N N/A 252-313-541 NAVARRA Secretary 20. RUBIN G. CURA Filipino Assistant N N/A M Y Corporate N/A 116-054-576 Secretary 21. MARK BRIAN J. Filipino Corporate NICDAO Audit and N N/A M N N/A 217-586-071 Assurance Manager

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GENERAL INFORMATION SHEET STOCK CORPORATION ======PLEASE PRINT LEGIBLY======CORPORATE NAME: Pilipinas Shell Petroleum Corporation TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 321 (as of 28 February 2021) 284 (as of 28 February 2021) TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P86,550,189,000 (as of 31 December 2020)

STOCKHOLDER‘S INFORMATION (as of 31 December 2020) SHARES SUBSCRIBED TAX NAME, NATIONALITY AND CURRENT AMOUNT PAID % OF OWNER- IDENTIFICATION RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT (PhP) (PhP) SHIP NUMBER 1. SHELL OVERSEAS INVESTMENTS Common 890,860,233 890,860,233.00 B.V. Dutch 55.215% 890,860,233.00 285-208-460 CAREL VAN BYLANDTLAAN 30, 2596 HR, TOTAL 890,860,233 890,860,233.00 THE HAGUE, THE NETHERLANDS 2. THE INSULAR LIFE ASSURANCE Common 265,465,395 265,465,395.00 COMPANY

Filipino 16.453% 265,465,395.00 464-124-000 30/F, IL CORPORATE CENTER, TOTAL

CORPORATE COR. COMMERCE AVENUE, 265,465,395 265,465,395.00 ALABANG, MUNTINLUPA CITY 3. PCD NOMINEE CORPORATION, INC. Common 193,432,406 193,432,406.00 Filipino 37TH FLOOR, TOWER 1, THE 11.989% 193,432,406.00 004-749-849 ENTERPRISE CNTR., COR. AYALA AVE. & TOTAL 193,432,406 193,432,406.00 MAKATI AVE., MAKATI CITY 4. PCD NOMINEE CORPORATION, INC. Common 152,688,113 152,688,113 .00 Foreign 37TH FLOOR, TOWER 1, THE 9.464% 152,688,113.00 004-749-849 ENTERPRISE CNTR., COR. AYALA AVE. & TOTAL 152,688,113 152,688,113.00 MAKATI AVE., MAKATI CITY 5. SPATHODEA CAMPANULATA INC. Common 67,184,265 67,184,265.00 Filipino 3RD FLOOR, JUAN LUNA BUILDING, NO. 4.164% 67,184,265.00 006-979-445 120 JUAN LUNA COR MUELLE DE LA TOTAL 67,184,265 67,184,265.00 INDUSTRIA STREET, BINONDO, MANILA 6. RIZAL COMMERCIAL BANKING Common 28,863,475 28,863,475.00

CORPORATION

Filipino 28,863,475.00 599-760-000 1.789% 12/F YUCHENGCO TOWER, RCBC PLAZA, TOTAL 28,863,475 28,863,475.00 6819 AYALA AVENUE, MAKATI CITY 7. VICTORIA L. ARANETA PROPERTIES, Common 2,312,245 2,312,245.00 INC. Filipino 0.143% 2,312,245.00 928-693-000 VICTORIA PLACE CLUBHOUSE, ARANETA TOTAL COMPOUND, VICONETA AVENUE, 2,312,245 2,312,245.00 POTRERO, MALABON CITY 8. PAN MALAYAN MANAGEMENT & Common 1,298,536 1,298,536.00 INVESTMENT CORPORATION Filipino 0.081% 1,298,536.00 000-137-755 48TH FLOOR, TOWER 1, RCBC TOTAL PLAZA, 6819 AYALA AVENUE, 1,298,536 1,298,536.00 MAKATI CITY 9. GREGORIO ARANETA III Common 1,177,720 1,177,720.00 Filipino 0.073% 1,177,720.00 136-998-184 #52 MCKINLEY ROAD, MAKATI CITY, METRO MANILA TOTAL 1,177,720 1,177,720.00 10. MIGUEL P. DE LEON Common 817,447 817,447.00 Filipino 0.051% 817,447.00 104-145-849 #1 ST. PETER STREET, HORSESHOE VILLAGE CUBAO, QUEZON CITY TOTAL 817,447 817,447.00 11. NIEVA PAZ L. ERAÑA Common 665,970 665,970.00 Filipino 0.041% 665,970.00 104-145-904 217-221 M. PATERNO STREET, SAN JUAN CITY TOTAL 665,970 665,970.00 12. MARIA LINA A. DE SANTIAGO Common 467,541 467,541.00 FILIPINO 27 MERCURY STREET, BEL-AIR VILLAGE1, 0.029% 467,541.00 115-930-425 MAKATI CITY TOTAL 467,541 467,541.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 1, 605,500,643 99. 491 % TOTAL AMOUNT OF PAID-UP CAPITAL 1,605,233,346.00 INSTRUCTIONS: 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.

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GENERAL INFORMATION SHEET STOCK CORPORATION

======PLEASE PRINT LEGIBLY======CORPORATE NAME: Pilipinas Shell Petroleum Corporation TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 321 (as of 28 February 2021) 284 (as of 28 February 2021) TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P86,550,189,000 (as of 31 December 2020)

STOCKHOLDER‘S INFORMATION SHARES SUBSCRIBED TAX NAME, NATIONALITY AND CURRENT AMOUNT PAID % OF IDENTIFICATION RESIDENTIAL ADDRESS TYPE NUMBER AMOUNT (PhP) (PhP) OWNER-SHIP NUMBER 13. E. ZOBEL INC. Common 329,785 329,785.00 Filipino 0.020% 329,785.00 000-160-608 5/F, ENZO BUILDING, 399 SEN. GIL PUYAT AVENUE, MAKATI CITY TOTAL 14. HOMER LEE ANTE AND/OR SARA JEM Common 300,000 300,000.00 MAGGAY ANTE Filipino 0.019% 300,000.00 204-817-620 B11 L64 P1 AVIDA SETTINGS MOLINO 4 TOTAL 300,000 300,000.00 BACOOR, CAVITE 4102 14. MARGARITA J. ORTOLL Common 298,500 298,500.00 Filipino PACIFIC PLAZA TOWERS NORTH, APT. 6-C, 0.019% 298,500.00 200-263-233 4TH AVENUE CORNER 25TH STREET WEST, TOTAL 298,500 298,500.00 BONIFACIO GLOBAL CITY, TAGUIG 15. TERESA VELASQUEZ FERNANDEZ Common 294,057 294,057.00 Filipino 0.018% 294,057.00 115-148-495 PACIFIC PLAZA CONDOMINIUMS #32C, 6741 AYALA AVE., MAKATI CITY TOTAL 294,057 294,057.00 16. DE LEON, MIGUEL P. Common 272,459 272,459.00 Filipino 0.017% 272,459.00 104-145-849 NO. 1 ST. PETER STREET, HORSESHOE VILLAGE, CUBAO, QUEZON CITY TOTAL 272,459 272,459.00 17. MAGDALENO B. ALBARRACIN JR. OR Common 250,000 250,000.00 123-535- TRINIDAD M. ALBARRACIN 0.015% 250,000.00 521/120-834- PENTHOUSE PHINMA PLAZA, ROCKWELL 213 CENTER, MAKATI CITY TOTAL 250,000 250,000.00 18. JOSE ARANETA ALBERT Common 203,877 203,877.00 Filipino 0.013% 203,877.00 106-794-217 355 KATIPUNAN AVENUE, LOYOLA HEIGHTS, QUEZON CITY 1108 TOTAL 203,877 203,877.00 19. JORDAN M. PIZARRAS Common 168,881 168,881.00 Filipino 0.010% 168,881.00 107-463-084 20/F SECURITY BANK CENTRE, 6776 AYALA AVENUE, LEGASPI VILLAGE, MAKATI CITY TOTAL 168,881 168,881.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 2,117,559 0.131% TOTAL AMOUNT OF PAID -UP CAPITAL 2,117,559 .00

INSTRUCTIONS: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS.

GIS_STOCK(v.2019)

GENERAL INFORMATION SHEET (STOCK CORPORATION)

======PLEASE PRINT LEGIBLY======CORPORATE NAME:

Pilipinas Shell Petroleum Corporation 1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS N/A N/A

1.2 BONDS/COMMERCIAL PAPER (Issued by N/A N/A Private Corporations) 1.3 LOANS/CREDITS/ADVANCES N/A N/A

1.4 GOVERNMENT TREASURY BILLS N/A N/A

1.5 OTHERS N/A N/A

DATE OF 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD STOCKHOLDERS‘ SECONDARY PURPOSES (PLEASE SPECIFY): RESOLUTION RATIFICATION

N/A N/A

3. TREASURY SHARES NO. OF SHARES % AS TO THE TOTAL NO. OF SHARES ISSUED 67,614,089 4.19% 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: PhP(16,329,541,000.00) (as of 31 December 2020) 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDENDS AMOUNT (PhP) DATE DECLARED

5.1 CASH N/A N/A 5.2 STOCK N/A N/A 5.3 PROPERTY N/A N/A TOTAL P N/A N/A 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/A DATE NO. OF SHARES AMOUNT N/A N/A N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV‘T AGENCY: NAME OF AGENCY: SEC BSP IC TYPE OF N/A N/A N/A LICENSE/REGN. DATE ISSUED: N/A N/A N/A

DATE STARTED N/A N/A N/A OPERATIONS: TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF OFFICERS TOTAL NO. OF TOTAL MANPOWER COMPLEMENT DIRECTORS DURING THE PRECEDING FISCAL RANK & FILE YEAR (in PhP) EMPLOYEES

92,000,000.00 14 593 605

NOTE: USE ADDITIONAL SHEET IF NECESSARY

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