http://edge.pse.com.ph/downloadHtml.do?file_id=297556

CR07566-2016

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Certificates of Completion of Corporate Governance Seminar Report Period/Report Date Nov 28, 2016

Description of the Disclosure

Attached are the Certificates of Completion of the Directors and key officers of Emperador Inc. for completing the Corporate Governance Seminar for the year 2016.

Filed on behalf by: Name Erika Marie Tugano Designation Authorized Representative

1 of 1 11/28/2016 9:24 AM ~ EMPERADOR INC. 7F 1880 Eastwood Avenue, Eastwood City CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan 1110, , Tel: (632) 709-2038 to 41 Fax: (632) 709-1966

25 November 2016

SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA Greenhills City

Attention: Ms. Justina F. Callangan Director Corporate Governance and Finance Department

Dear Ms. Callangan:

In compliance with SEC Memorandum Circular No. 20, Series of 2013, we submit herewith the Certificates of Completion of the Directors and key officers of Emperador Inc. for having completed the seminar on Corporate Governance for the year 2016.

Thank you. ~~fM?i:;\ CENTER FOR TRAINING "~.~I AND DEVELOPMENT, INC. This Certificateof }fttentlaftce

is presented to Andrew L. Tan

for participating in the seminar on

"Corporate Governaiice: Fraud Awareness"

Held on November 24, 2016 At Eastwood Richmonde Hotel, 1 7 Orchard Road, Eastwood City, Bagumbayan, Libls, Quezon cfetro

ANGELO D. BERNALDO President ,~·-~ "91/te. CENTER FOR TRAINING ~I AND DEVELOPMENT, INC. This

~ettifica~offlttenlfance

is presented to

WinstOn S~'~eo

for participating in the seminar on

Held on November 24, 2016 At Eastwood Richmonde Hotel, 17 thard Road, Eastwood City, Bagumbayan, Lib is, Quezon C 'ty,_j 1110 ANGELO D. BERNALDO President ~·-,.~ ~~ CENTER FOR TRAINING \-i AND DEVELOPMENT, INC. This

~ettificateof)f.tteruldnce

is presented to

Katherine L. '"Tan

for participating in the seminar on

«Corporate Govenuiiice~~FrsudAwareness"

Held on November 24, 2016 At Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan,

Libis, Quezon C~'y,lllOMetroManila

ANGELO D. BERNALDO President

,~·-?~ CENTER FOR TRAINING "~.~~ AND DEVELOPMENT, INC. This Certificateof }f.ttenJlance

is presepted to

for participating in the seminar on

Held on November 24, 2016 At Eastwood Richmonde Hotel, 17 Ofchard Road, Eastwood City, Bagumbayan, . Libis, Quezon Cfy , lllOMetroManila

ANGELO D. BERNALDO President ,~·-~t91/te. CENTER FOR TRAINING ~I AND DEVELOPMENT, INC. This Certificateof }fttetufance

is presented to

Alejo-.L:'~Villanue., Jr.

for participating in the seminar on

Held on November 24, 2016 At Eastwood Richmonde Hotel, 17 O(chard Road, Eastwood City, Bagumbayan, Lib is, Quezon C1ty, 1110 Metro Manila

ANGELOD. BERNALDO President

~~·-?~ "91/te. CENTER FOR TRAINING ~I AND DEVELOPMENT, INC. This Certificate_of }fttenlfance

is presented to rra D. lnting

for participating in the seminar on

Held on November 24, 2016 At Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Lib is, Quezon C)ty, 1110 Metro Manila

ANGELOD. BERNALDO President ,~·-~t91/te. CENTER FOR TRAINING ~I AND DEVELOPMENT, INC. This Certificate of}fttenJlance

is presented to Dominicv.

for participating in the seminar on

~'CorporateGovermi'iice: Fraud Awareness''

Held on November 24, 2016 At Eastwood Richmonde Hotel, 17 qrchard Road, Eastwood City, Bagumbayan,

Lib is, Quezon C~ty,1110 Metro Manila

ANGELO D. BERNALDO President '\ . ~ ,i ~·~--~ This Certificate of_R.ttetufance

is presented to Rolando -D •. Siatela

for participating in the seminar on

"Corporate Governance:. Fraud Awareness''"

Held on November 15, 2016 At Marriott Hotel, 2 Resorts Drive, City, Philippines

~ · ANGELO D. BERNALDO President