~ ~ BPI

26 October 2020

Securities and Exchange Commission Philippine International Convention Center, Vicente Sotto St., City 1700

Gentlemen:

In compliance with the rules and regulations of the Securities and Exchange Commission for stock corporations, we are submitting herewith the Amended 2020 General Information Sheet (GIS) of Bank of the Philippine Islands (BPI), to update the information on the List of Directors and Officers due to the resignation of Mr. Xavier P. Loinaz from the BPI board effective 21 October 2020.

Thank you.

BANK OF THE PHILIPPINE ISLANDS Tower One, Ayala North Exchange 6796 Ayala A11enJe corner Salcedo St. Legaspi Village, City 1226 Phone Banking: +632 89-100 • www.bpi.com.ph COVER SHEET I I I I Ir lwl -I1 I2 I1 I S.E.C. Registration Number IBIAINIKI 1°1FI ITIHIEI lrlHIIILl 1lrlrl 1 INIEI l11s1LIAINl 0 15 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I (Company's Full Name) AIYIAILIAI INlolRITIHI IElxlclHIAINIGIE,I ITlolwjE RI 11 1I AIYIAILIAI IAlvlal lclolRINIEIRI lslAILlclElolol AINlol I AIMlolRI slol Llol IslTI sl -I ILI EIGIAI sl rl I I lvl I IL LIAIGI El BIRIGIYl -11 8 1AINI ILlolRIEINlzl 0 1, I IMIAIKIAITI I lei 1 ITIYI (Business Address: No. Street City/TownlProvlnce)

I AITY. ANGELA PILAR B. MARAMAG I 8246-5902 Contact Person Company Telephone Number

AMENDEDGIS [ili] [iliJ [ili] [ili] 20 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting

Secondary License Type, If Applicable I I I I Dept. Requiring this Doc. Amended Articles Number/Section

____Tot_alA _m__,ountof,.::;.;Bo:;,;..;.;rro;.;.;.;.win=gs;...___ __, I Total No. of Stockholders Domestic Foreign

To be accomplished by SEC Personnel concerned I I I I I I I I I I I FIie Number LCU I I I I I I I I I I I Document 1.0. Cashier .... --... ---- ... ---· ------' ' I I ' ' ' STAMPS '

I I 1 ... ------.... ------J AM ENDED GENERAL INFORMATION SHEET (GISJ FOR THE YEAR lll.2.0. STOCK CORPORATION GENE.RAL INSTRUCTIONS: I. FOR USER CO RPORATION: THIS GIS SHOUI..D BE SUBMITTED WITHIN THIRTY [30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DD NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NDT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXIHENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HEl.O ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITJ'ED WITHIN TH IRTY [30) CALENDAR DAYS AFTER THE ELECTION OF THE DIREtTORS, TRUSTEES ,\ND OFFICERS OF THE CORPORATION AT THE ANNUA i, MEMBERS' 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 THEREATTRR, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISIIElJ IN ENGLISH AND CERTI FI ED 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 RESU LTING FROM ACTIONS THAT AROSE BETWEEN THE ,\NNUAL MEETINGS. THE CORPORATION SHALL SUBM IT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMl1iED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCUR ED OR BECAME EFFEt7WE. S. SUBM IT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, DR TO SEC SATELLITE OFFICES Oil EXTENSION OFFICES. ALI. COPIES SHALL UNIFORMLY BE ON MOR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE Wl'fll TflESE 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 ===-=••::t••1u11•••••••••••••••••a••"' PLEASE J>JUIVT LEGIBLY ••••••-••••-••"'""=""===-======~ CORPORATE NAME: DATE REGISTERED: BANK OF THE PHILIPPINE ISLANDS January 4, 1943 BUSINESS/TRADE NAME: BANK OF THE PHILIPPINE ISLANDS FISCAL YEAR END: SEC REGISTRATION NUMBER: PW-121 December 31 DAT6 OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX Last Friday ofMa1·ch or any day as approved by the Board 000-438-366-000 ACTUAL DATE OF ANNUAL MEETING: WEBSITE /URL ADDRESS: April 23, 2020 www.bplexpressonllne.com COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS: BPI Build Ing, 6768 , corner Pasco de Roxas, Barangay San Lorenzo. Makatl Cit)• COMPLETE BUSINESS ADDRESS: FAX NUMBER:

Ayala North Exchange Tower 1, 6796 Ayala Avenue cor. Salcedo St., Legaspi VIilage Makall City, Metr o 1229 8246-6008

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (If TELEPHONE NUMBER(SJ: applicable): Isla Llpana & Co. (a member firm of PrlcewaterhouseCoopers; Zaldy D, Aguirre- 0009•FR•S 8246-5902 Partner) PRIMARY PURPOSE/ ACTIVITY/ INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE: To operate under an expanded commer cial banking authority Commer cial Banking ======- INTERCOMPANY AFFILIATIONS ------=------PARENT COMPANY SEC REGISTRATION NO, ADDRESS

SUBSIDIARY/ AFFILIATE SEC REGISTRATION NO. ADDRESS BPI Family Bank Center, 109 corner Dela Rosa BPI FAMILY SAVINGS BANK, INC. 127293 St. Makati City. 11 F, Ayala North Exchange, 6796 Ayala Avenue corner BPI CAPITAL CORPORATION 65872 Salcedo SL Legasol Vllla2e, Makati Citv Philiooines 1229 ! I F, Ayala North Exchange, 6796 Ayala Avenue corner BPI SECURITIES CORPORATION 94718 Salcedo St. Legaspi Village, Makatl City Philippines 1229 15/F, BPI Buendia Center, 372 Sen. Avenue. Bel-Air, BPI CENTURY TOKYO LEASE & FINANCE CORPORATION 55938 Makati City 15/F, BPI Buendia Center, 372 Sen. Gil Puy;it Avenue, Bel-Air, BPI CENTURY TOKYO RENTAL CORPORATION CS200414,160 Makati City NOTE: USE ADDITIONAL SHEET IF NECESSARY

Gl5J,'TOCK[v.zo 191 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======-======PLEASE PRINT LEGIBLY ------Corporate Nam e: BANK OF THE PHILIPPINE ISLANDS A. Is the Corporation a covered person under t he Anti Money Laundering Act r.ves r No (AMLA}, as amended? (Reo. Acts. 9160/9164/ 10167 / 10365) Please check the annrooriate box: 1. G-'.J a. Banks Jewelry dealers in precious metals, who, as a 0 b. Offshore Banking Units 4. 0 business, trade in precious metals D c. Quasi-Banks D d. Trust Entities D e. Non-Stock Savings and Loan Associations • f. Pawnshops D g. Foreign Exchage Dealers s.O Jewelry dealers in precious stones, who, as a D h. Money Changers business, trade in precious stone D i. Remittance Agents D j. Electronic Money Issuers D 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 parties: 2. D a. Insurance Companies • b. Insurance Agents U a. acting as a formation agent of juridical persons • c. Insurance Brokers 0 b. acting as (or arranging for another person to act • d. Professional Reinsurers as) a director or corporate secretary of a • e. Reinsurance Brokers company, a partner of a partnership. or a similar • f. Holding Companies position in relation to other juridical persons • g. Holding Company Systems • h. Pre-need Companies 0 c. providing a registered office, business address or • i. Mutual Benefit Association accommodation, correspondence or D j. All Other Persons and entities supervised and/or regulated administrative address for a company, a by the Insurance Commission (IC] partnership or any other legal person or 3. arrangement u a. Securities Dealers D ct. acting as (or arranging for another person to act D b. Securities Brokers as) a nominee shareholder for another person • c. Securities Salesman Persons who provide any of the following 7. services: D d. Investment Houses a. managing of client money, securities or other D e. Investment Agents and Consultants assets • f. Trading Advisors 0 b. management of bank, savings or securities • g. Other entities managing Securities or rendering similar 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 D j. Common Trust Funds or Issuers and other similar entities • k. Transfer Companies and other similar entities 0 d. creation, operation or management of juridical • I. Other entities administering or otherwise dealing in persons or arrangements, and buying and selling currency, commodities or financial derivatives based there business entities D m. Entities administering of otherwise dealing in valuable 8. I I None of the above 0 n. Entities administering or otherwise dealing in cash Describe Substitutes and other similar monetary instruments or nature of To operate under an expanded comercial property supervised and/or regulated by the Securities and business: banking authority Exchan11e Commission (SEC) B. Has the Corporation complied with the require ments on Custome r Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and C. Yes r No submission of reports unde r t he AM LA, as a me nded, since the last fil.ing of its GIS?

GIS.STOCK(v.2019) page 2 SEC REGISTRATION SUBSIDIARY/ AFFILIATE ADDRESS NUMBER Ayala North Exchange Tower 1, Ayala Avenue cor. BPI FOREX CORPORATION AS092-07291 Salcedo St Legaspi Village Makati City, 1229 BPI DIRECT BANKO. INC., A SAVINGS BANK 220 . BanKO Center North Greenhills, San 10970-A (formerly BPI Direct Savings Ba nk, Inc.) Juan City, Metro Manila

BPI ASSET MANAGEMENT AND TRUST 7 / F BPI Buendia Center, Sen. Gil J. Puyat Avenue, Makati CS201623282 CORPORATION City, Philippines 1209 19/ F BPI Buendia Center, Sen. Gil J. Puyat Ave., Makatl, BPI INVESTMENT MANAGEMENT. INC. 57125 Metro Manila, Philiooines 1209 4F, 28/29 Threadneedle St. London EC2R BAY, United N/A BPI (EUROPE) PLC Kingdom 5/ F LHT Tower, 31 Queen's Road Central, Central, BPI INTERNATIONAL FINANCE LTD. N/A Hongkong BPI PAYMENTS HOLDINGS INC. (formerly BPI Card 36021 BPI Card Center, 8753 Paseo de Roxas, Makati City Finance Corporation) GLOBAL PAYMENTS ASIA PACIFIC PH ILIPPINES, 11/F Robinsons Cybergate Plaza, corner CS200811325 INC. EDSA, City 8th Floor, BPI Buendia Center, 360 Senator Gil Puyat AYALA PLANS. INC. AS094-00010665 Avenue, Makati City 11th, 14th, 16th & 18th Floors, BPI Philam Life Building. BPI/MS INSURA NCE CORPORATION 28011 6811 Ayala Avenue, Ba rangay Bel-Air, Makati City 1226 Philippines 15/F, BPI Philam Life Building. 6811 Ayala Avenue, BPI PHI LAM LIFE ASSURANCE CORP. PW-149 Makati Citv 1226 16/F BPI Philam Life Buidling. 6811 Ayala Avenue, FGU INSURANCE CORPORATION 22129 Makati City 2/ F BPI Buendia Center, 372 Sen. Gil Puyat Ave., Brgy. Bel BPI FOUNDATION. INC. 80166 Air, Makati City 1209, Metro Manila 28/F BPI Buendia Center, Sen. , Maka ti BPI COMPUTER SYSTEMS CORPORATION 134637 Cltv BPI lntramuros Complex, Muralla St, corner Solano St, BPI OPERATIONS MANAGEMENT CORPORATION 33470 lntramuros, Manila

Ayala North Exchange, 6796 Ayala Avenue car. Salcedo SANTIAGO LAND DEVELOPMENT CORPORATION 53732 St, Legaspi Village Makati City, Metro Manila 1229

Ayala North Exchange, 6796 Ayala Avenue cor. Salcedo FIRST FAR EAST DEVELOPMENT CORPORATION 114551 St, Legaspi Village Makati Ci ty, Metro Manila 1229

Ayala North Exchange, 6796 Ayala Avenue cor. Salcedo CITY TRUST SECURITIES CORPORATION 148452 St, Legaspi Village Makati City, Metro Manila 1229

Ayala North Exchange, 6796 Ayala Avenue co r. Salcedo FEB STOCK BROKERS, INC. 157165 St, Legaspi Village Makati City, Metro Manila 1229

Ayala North Exchange, 6796 Ayala Avenue cor. Salcedo FILINVEST ALGO FINANCIAL CORPORATION 86898 St., Legaspi Village Makati City, Metro Manila 1229

Ayala North Exchange, 6796 Ayala Avenue cor. Salcedo FEB SPEED INTERNATIONAL. INC. AS094-9755 St. Legaspi Village Makati City, Metro Manila 1229

Suite 128 Paramount Plaza, 3550 Wilshire Boulevard, BPI EXPRESS REMITTANCE CORPORATION (USA1 N/A Suite 128G/ F Los Angeles, California 90010

Worldwide Branch, 115/116 Worldwide House 19 Des BPI EXPRESS REMITTANCE CENTER HK LTD. N.A. Voeux Road, Central Hongkong

BPI EXPRESS REMITTANCE SPA IN. S.A. N.A. Calle Joaquin Costa, 50 08001, Barcelona, Spain

Shop No.I, Al Diyafah Building. Al Mankhool Road, Al BPI· U.A.E. REPRESENTATIVE OFFICE N.A. Hudalba, Dubai, U.A.E.

lmperlal Roppongi 2 Building. Room 403, S-16-52 BPI JAPAN REPRESENTATIVE OFFICE N.A. Roppongl, Minato-Ku, Tokyo 106-0032 Japan

GIS_STOCK(v.2019) Page 3 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ~======£=~======PLEASE PRINT LEGIBLY ======:= CORPORATE NAME: BANK OF THE PHILIPPINE ISLANDS

CAPITAL STRUCTURE (31 March 2020) AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES• PAR/ STATED VALUE SHARES (No. of$hares X Par/ Stated Value) __Co mmon _ _ 4,900,000,000 10.00 49,000,000,000.00 ------______600,000cOO O.OO ______. Preferred A_ --· -- __ _ 60,000,000 ------10.00------· ------· TOTAL 11,960,000,000 TOTAL p 49,600,000,000.00 SUBSCRIBED CAPITAL

NO.OF NUMBER OF SHARES IN NUMBER OF PAR/ STATED % OF FILIPINO STOCK· T YPE OF SHARES • T HE HAN OS OF THE AMOUNT (PhP) SHARES VALUE OWNERSHIP HOLDERS PUBLIC•• ___ n.m _ Common __ ----- _3,118,087,706 - -- 1.176,118,0 12______l0 .00 _____ 31,180,977,060.00 ______69.09% ------.... ------· ------TOTAL 3,118,087,706 1,176,118,012 TOTAL p 31,180,877,060,00 69.09%

FOREIGN NO.OF NUMBER OF SHARES IN NUMBER OF PAR/ STATED % OF (INDICATE BY STOCK· TYPE OF SHARES' THE HANDS OF THE AMOUNT (PhPJ SHARES VALUE OWNERSHIP NATIONALITY) HOLDERS PUBLIC••

American 36 Common 1,205,191 1,205.191 10.00 12,051,910.00 0.03% Australian l Common 3,369 3,369 10.00 33,690.00 0.00% Brazilian l Common 40 40 10.00 400.00 0.00% British 3 Common 24,132 24,132 10.00 241,320.00 0.00% Canadian 8 Common 50,771 50,771 10.00 507,710.00 0.00% Casman Isl 1 Common 390,269,162 0 10.00 3,902,691,620.00 8.65% Chinese 3 1 Common 390.150 390,150 10.00 3,901,500.00 0.01% Danish l Common 1 000 1 000 10.00 10 000.00 o.oo~ Dutch l Common 447 245 447,245 10.00 4472 450.00 0.01% German 2 Common 446 446 10.00 4,460.00 0.00% Honl!konl! 1 Common 240 240 10.00 2,400.00 0.00% Indian 1 Common 10,000 10,000 10.00 100,000.00 0.00% Indonesian 3 Common 182,417 182.417 10.00 1,824,170.00 0.00% lanancse 1 Common 187 197 10.00 1,870.00 0.00% Non·Fllinlno 2 Common 1,002 164,029 1,002,164.029 10.00 10,021,640,290.00 22.21% Others 3 Common 19,274 19,274 10.00 192,740.00 0.00% Sinrr.mor('an 4 Common 2,649 2,649 10.00 26,490.00 0.00% Soanlsh 2 Common 229,870 229,870 10.00 2,298,700.00 0.01% TJiwanese 1 Common 12,500 12,500 10.00 125,000.00 0.00% 103 Percental!e ofForeil!n Equity: TOTAL 1,395.012,672 1,004,743,510 TOTAL p 13,950,126,720.00 30.91% TOTAL SUBSCRIBED p 45,131,003,780.001 PAID-UP CAPITAL NO.OF % OF F ILIPINO STOCK• TYPE OF SHARES• NUMBER OF SHARES PAR/ STATED VALUE AMOUNT (PhP} HOLDERS OWNERSHIP ___ JU:?-~ _ Common ______• _____ 3,106,079,937.54 __ --__ ---- _ ---_____ 10.00 •- ___31,060,799L375 .44 ______69.0 1% ------· ------.. ------· -.. --.. --... ------.. ------. ------· ------TOTAL 3,106,079,937.54 TOTAL p 3 1,060,799,375.44 69.01% NOTE: USE ADDITIONAL.SHEET IF NECESSARY • Common, Preferred or other dassfficatlon •• Other than Olre

GIS_STOCK (v.2019) Page4 AMENDED GENERAL I NFORMATION SHEET STOCK CORPORATION ======PLEASEPRINTLEGIBLY ------CORPORATE NAME: BAN K OF THE PHILIPPINE ISLANDS

PAID·UP CAPITAL

FORE I GN NO.OF NUMBER OF % OF {INDICATE BY STOCK· TYPE OF SHARES• PAR/ STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP NATIONALITY) HOLDERS American 36 Co mmon 1.205,191 10.00 12,0 51,910.00 0.03% Australian 1 Co m mon 3,369 10.00 33,690.00 0.00% Brazilian 1 Common 40 10.00 400.00 0.00% British 3 Co mmon 24,132 10.00 241,320.00 0.00% Canadian 8 Co mmo n 50,771 10.00 507,710.00 0.00% Cayman Isl 1 Common 390,269,162 10.00 3,902,691,620.00 8.67% Ch inese 31 Co mmo n 390,150 10.00 3,901,500.00 0.01% Danish 1 Co mmon 1,000 10.00 10,000.00 0.00% Dutch 1 Common 447 245 10.00 4472450.00 0.01% German 2 Common 446 10.00 4,460.00 0.00% Hongkong 1 Common 240 10.00 2,400.00 0.00% Indian 1 Common 10 000 10.00 100 000.00 0.00% Indonesian 3 Common 1B2,417 10.00 1,824,170.00 0.00% !apanese 1 Commo n 1 87 10.00 1,870.00 0.00% Non-Filinino 2 Commo n 1 002 164 029 10.00 10 021 640 290.00 22.26% Others 3 Commo n 19,274 10.00 192,740.00 0.00% Sineaoorean 4 Common 2,649 10.00 26,490.00 0.00% Spanish 2 Com mon 229,870 10.00 2,298,700.00 0.01% Taiwanese 1 Common 12,500 10.00 125,000.00 0.00% 103 PercentaPe ofForell'n Eouitv: TOTAL 1395 012 672 TOTAL p 13 950 126 720.00 30,99o1, TOTAL PAID-UP p 45 010 n-.6 005 44 100.0001.

NOTE: USE ADDITIONAL SHEET IF NECESSARY .. Cornmon, Preferred or other classlncation •· Other than Directors, Officers, Sharehnlders ownlne 10% of outstanding s hares.

GIS_STOCK (v.2019) Page S AMENDED GENERAL INFORMATION SHEET STOCK CORPORATIO N ======-==-=====-=====----=-=--== PLEASE PRINT LEGIBLY ------CORPORATE NAME: BANK OF T HE PHILIPPINE ISLANDS 0 I RECTO RS / 0 F F I CE RS ( as of 21 October 2020) TAX STOCK BOARD GENDER OFFICER EXEC.COMM, IDENTIFICATION NAME/ CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R HOLDER NUMBER 1. JAIME AUGUSTO ZOBEL DE AYALA 74 Cambridge Circle, North Forbes Filipino N C M y Chair man N/ M 104-145·637 Park, Makati Citv 2. FERNANDO ZOBEL DE AYALA 6 Harvard Road, Forbes Park, Makati Filipi110 N M M y Vice-Chairman N/ M, C/C 104· l 04-067 Citv 3. CEZAR P. CONSING 388 San Rafael St, cor. San Bartolome Filipino N M M y President/CEO 902-969-910 St, Ayala Alabang Village. Citv 4. ROMEO L. BERNARDO Unit 6, Foresthills Townhomes, 20 Filipino N M M y N/A A/M 124-135-087 Mariposa Street, Cubao, Quezon Citv 5. IGNACIO R. BUNYE 101 Dr. Alfredo M. 8unye St., Alabang, Filipino N I M y N/A C/M 130-921-365 Muntinluoa Citv 6. OCTAVIO V. ESPIRITU 203 Dingalan Street, Ayala Alabang Filipino N I M y N/A A/M 115-321-2S8 Villal!e Muntinluoa Citv 7. REBECCA G. FERNANDO Lot 18 & 20, Bishop Street, Brittany Filipino N M F y N/A 135-912-0S5 Neapolitan Subd., North Fairview, Quezon Citv 8. JOSE TEODORO K. LIMCAOCO Filipino N M M y N/A 13S-554-880 24 Juno Street, Bel-Air, Makati City 9. AURELIO R. MONTINOLA Ill 29 Pili Ave., South Forbes Park. Makati Filipino N M M y N/A C/M,N/M 135-558-086 Citv 10. MERCEDITA S. NOLLEDO 26 Amsterdam Street, Merville Park Filipino N M F y N/A 108-728-846 Subdivision Paraiianue Cil'V 11. ANTONIO JOSE U. PERIQUET 27 Banaba Road. Forbes Park, Makati Filipino N I M y N/A C/M, N/C 203-006-6 7 7 Citv 12. RAMON R. DEL ROSARIO, JR. No. 3 Tyler St., North Greenhills, San Filipino N M M y N/A N/ M 108-160-999 luan Citv 13. ELI M. REM OLONA, JR. Filipino N I M y N/A 353-817-598 779 Bayan Luma VI, Imus, Cavite 14. MARIA DOLORES B. YUVIENCO 50 Domingo Poblete St., BF Executive Filipino N l F y N/A A/C, C/M 135-914-426 Village. Las Pinas City INSTRUCTION, FORSEX COLUMN, PUT •F• FORF EMALE, ' M" FORMALE . FOR BQARD COLUMN, PUT ·c FORC HAIRMAN, ·w FORMEMSER .... FORINDEPENDENT DIRECTOR. FORIN C'RCO LUMN, PUT ' Y- IF AN INCORPOkATOR. "N" If NOT. FORSTOC KHOLDER CO<.UMN. PUT -V- IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULARPOS ITION IFAN OFFICER. FROM VPU PIN CLUDINGT HE POSITIONOF THE TREASURER. SECRETARY. COMPLIANCE OFFICER ANO/ORASSOCI ATEDPER SON, FOREXE CUTIVE COMMITTEE, INDICATE "C' If MEMBERO f THECO MPENSATION COMMITTEE; "A• FORAUDIT COMMITTEE: "N" FORNOMINATION ANO ELECTIONC OMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IFC HA!nMAN ANO" M" IF MEMBER.

GIS_STOCK (v.2019) Page 6 AMENDED GENERAL I NFORMATION SHEET STOCK COR PORAT ION ======---======--=-=--==== PLEASE PRINT LEGIBLY ------CORPORATE NAME: BANK OF THE PHILIPPINE ISLANDS DIRECTORS / 0 FF I C ER S ( as of 21 October 2020) STOCK TA:< IDENTIFICATION NATIONALITY IN C'R BOARD GENDER OFFICER EXEC.COMM. NAME/CURRENT RESIDENTIAL ADDRESS HOLDER NUMBER 15. MARIA THERESA M. JAVIER 140 Legaspi St., corner Rodriguez St., Filipino N F y EVP 111-786-875 Legaspi Village, Makati City 16. JUAN CARLOS L. SYQUIA 245 Langka St., Ayala Alabang Village, Filipino N M y EVP 135-565-911 Muntinlupa City 17. RAMON L. JOCSON 24 Cucumber Street, Valle Verde V, Filipino N M y EVP 129-456-389 City 18. MARIE JOSEPHI NE M. OCAMPO 596 Colgate St., East Greenhills, Filipino N F y EVP 129-453-280 Mandaluyong City 19. MA. JOAQU IN 8. ABO LA 254 Batangas North St., Ayala Alabang Filipino N M y SVP 129-147-210 Village, Muntinlupa City 20. JOSEPH ANTHONY M. ALONSO 15 Calla Lilly St., St Dominic 1, Quezon Filipino N M y SVP 172-416-074 Ci ty 21. MA. CRISTINA F. ASIS Filipino N F y SVP 131-482-658 24 Kalantas St. Project 3, Quezon Citv 22. OLGA S. ANG #20 San Simon Street, Capitol 8 Filipino N F y SVP 117-689-166 Subdivision, Pasil! Citv 23. REGINALDO ANTHONY B. CARIASO Unit 3006 Edades Tower & Garden Filipino N M y SVP 241-675-291 Villas, 18 Amorsolo Drive, Rockwell Center, Makati City 24. TOMAS S. CHUIDlAN 6th Floor Amber Building 19 Bayani Filipino N M y SVP 314-491-906 Road. City 25. LUIS GEMINIANO E. CRUZ Filipino N M y SVP 135-546-145 23 Cecilville St., White Plains, 26. ROSEMARIE B. CRUZ No. 68 GSIS Hills Subdivision, Novaliches, Filipino N F y $VP 117-697-698 Quezon City 27. RINALDO H. FERNANDEZ Unit 504, Cannes Bldg, East Ortigas Filipino N M y SVP 102-086-504 Avenue Extension, Pasi2 Citv 28. DINO R. GASMEN SVP& 17 Cambridge St, Hillsborough Village, Filipino N M y 110-863-978 Treasurer Muntinlupa City 1771 29. MARITA SOCORRO D. GAY ARES 22 Turquoise St., Doiia Juana Subdivision, Filipino N F y SVP 117-705-387 Pasig City 30. RAYMOND H. GO Unit 28, Mayfair Condominium Bldg., Filipino N M y SVP 158-912-362 Pe rea St., Legaspi Village, Makati City INSTRUCTION, FOR SEXCOLUMN , PUT "F" FORFEMALE , "M" FORMALE. FOR BOARD COLUMN. Pur·c· FORC HAIRMAN, ·w FOR MEMBER. ·r FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR. "'N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF AST OCKHOLDER, "N" IF NOT. FORO FFICER COLUMN. INDICATEPARTICULAR POSITION IF AN OFFICER, FnOMVP UP INCLUDING THE POSITION OFTHE TREASURER, SECRETARI', COMPLIANCE OFFICER AND/OR ASSOCIATED l'ERSON. FOREXEC UTIVECO MMITTEE, INDICATE •c• IF MEMBER Of THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATION AND ELECTIONCO MMITTEE. ADDITIONALLY WRITE "C" AFTER SI.ASHIF CHAIRMAN ANO" M" IF MEMBER.

GIS_STOCK (v.2019] Page 7 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION -===·==·----======-=--====-======-== PLEASE PRINT LEGIBLY ------CORPORATE NAME: BANK OF THE PHILIPPINE ISLANDS DIR ECTORS/ OFF I CER S(asof210ctober2020) STOCK TAX IDENTIFICATION NAME/ CURRENT RESIDENTIAL ADDRESS NATIONALITY INC' R BOARD GENDER OFFICER EXEC.COMM. HOLDER NUMBER 31. JESUS ANGELO 0. GOMEZ Lot 15 Phase 8, Sun Valley Golf & Residential Filipino N M y SVP 182-259-601 Estates, Antipolo City 32. JOSE RAUL E. JEREZA 22 Avila St , Vista Ve rde Executive Village, Filipino N M y SVP 163-012-474 Cainta Rizal 33. ANG ELI E 0. KING Filipino N F y SVP 106-613-928 7 Coconut St, Valle Verde 4, Pasig City 34. JEN ELYN Z. LACERNA #21 Bluebell loop, Lexington Garden Village, Filipino N F y SVP 133-993-932 Eliseo Rd, San Joaquin, Pasig City 35. ERIC ROBERTO M. LUCHANGCO y 1148 Tamarind Road, Makati City Filipino N M SVP 123-535-902 36. MARIA CONSUELO A. LUKBAN 20 De Las Alas Drive, Pacific Ma layan Village, Filipino N F y SVP 117-688-405 Muntinlupa 1770 37. PILAR BERNADETTE C. MARQUEZ 6 Dumaguete Road, Philamlife Homes, Quezon Filipino N F y SVP 117-669-589 City 38. EUGEN IO P. MERCADO Filipino N M y 41 Seoul St., BF Homes, Las Pinas City SVP 119-161-840 39. DONARBER N. PINEDA 1417 Avida BGC Tower One, 9th Avenue, Filipino N M y SVP 111-786-123 , Taguig, Metro Manila 40. MARY CATHERINE ELIZABETH R. SANTAMARIA Filipino N F y SVP 117-425-829 30 Beirut St. Merville Parailaque City 41. NOEL A. SANTIAGO Filipino N M y SVP 126-816-813 69 Laurel St. BF East Phase 6, Paranaque City 42. ANA LIZA C. STA. ANA 142-A Esteban Abada St., Varsity Hills Filipino N F y SVP 117-681-176 Subdivision Lovola Heiehts Quezon Citv 43. BARBARA ANN C. UNTALAN 41 Manchester Street, Hillsborough Alabang Filipino N F y SVP 119-119-331 Vilage, Metro Manila, Muntinlupa City 44. ROLAND GERARD R. VELOSO JR. Filipino N y 21 Riviera St., Merville Park, Paraf\aque City M SVP 105-783-098 45. NORAVIRA.GEALOGO Compliance Tower 3 Unit 14-1, Governor's Place Fi li pino N F y 117-705-418 Officer Condomimium Shaw Blvd., Mandaluvone City INSTRUCTION: FOR SEX COLUMN, PUT "f"' FOR FEMALE, "M' FOR MALE. FOR BOARDCOLU MN, PUT "C" FOR CHAIRMAN. "M" FOR MEMBER. "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "V- IF AN INCORPOR,\TOR. "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "\'" 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 rERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C" IF ~tEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATION ANO ELECTION CO~IMITTEE. ADDITIONAi.LY WRITE ' C" AFTER SLASH If CHAIRMAN AND "M" IF MEMBER.

GIS_STOCK (v.2019) Pag~ 8 AMENDED GENERAL INFORMATIO N SHEET STOCK CORPORATION =----=-======-=== ------== PLEASE PRINT LEGIBLY ===---==-======- CORPORATE NAME: BANK OF TH E PHILIPPINE ISL ANDS DIRECTORS I 0 FF ICE RS ( as of21 October2020) STOCK TAX IDENTIFICATION NAME/ CURRENT RESIDENTIAL ADDRESS NATIONALITY INC'R BOARD GENDER OFFICER EXEC. COMM. HOLDER NUMBER 46. ANGELA PILAR B. MARAMAG T hree Salcedo Place 2103A. T o r d esillas Cor por ate Filipi no N F y 150-209-860 St., Salced o Village, M akati City Secr etary

47. EMELIANA ELISA F. NAVA RRO Assistant Blk. 6 Lot21 Avecilla Ext. BF Resort Las Fil ipino N F y Corp o rat e 110-112-1 65 Pifias City Secretary 4B. MARIE CHRISTINE M. TY-DOROMAL Assistant Lot 1 Block 2 Phase 2A M ulberry corner Filipino N F N Co rpor ate 305-565-241 M ilkweed, T h e Glens, B rgy. San Anton io, Secr etary San Pedro, Lagun a

• • • Nothin g Follows• • •

INSTRUCTION: FORSEX COLUMN. PUT ' F" FOR FEMALE. "M" FOR MALE. FOR BOARD COLUMN. PUT "C" FORC HAIRMAN, "M" FOR MEMBER. "I" FOR INDEPENDENT DIRECTOR. FOR INC'RCO LU~IN, PUT •y- IFAN 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 VPU PIN CLUDINGT HE POSITION OFHIE TREASURER. SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE. INDICATE ·c• IF MEM BER 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_STOC K (v.20 19) Page 9 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======-=-======------PLEASE PRINT LEGIBLY ------CORPORATE NAME: BANK OF T HE PHILIPPINES ISLANDS

TOTAL NUMBER Of STOCKHOLDERS: 12,332 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACII: 1 0,8 11

TOTAL ASSETS BASED ON LATEST AUDITED FS: P 1,857,838 Million (as of December 31, 2019)

STOCKHOLDER'S INFORMATION (31 March 2020)

SHARES SUBSCRIBED T AX AMOUNT PAID NAME, NATIONALITY AND CURRENT RESIDENTIAL IDENTIFCATION A MOUNT %OF OWNER· ( PhP) ADDRESS lYPE NUMBER NUMBER [ PhP) SHIP

I. PCD NOMINEE CORPORATION Common 1,002,148,518 10,021,485,180.00 22.21% Non-Fillpl no Common 665,397,802 6,653,978,020.00 14.74% PCD NOMINEE CORPORATION 16,675,463,200.00 004-77 4-849-000 Filipino 37F Tower 1. The Enterprise Center, 6766 Ayala TOTAL• 1,667,546,320 16,675,463,200.00 36.95% Ave nue, Makati City 2. Common 1,000,261.934 10,002,619,340.00 Filipino 33F, Tower I, Ayala Triangle, Ayala Avenue, Makatl 22.16% 10,002,619,340.00 000-153-610-000 City TOTAL 1,000,261,934 10,002,619,340

3. LIONTIDE HOLDINGS, INC. Common 904,194,682 9,041,946,820.00 Filipino 33F, Tower I, Ayala Triangle, Ayala Avenue, Makati 20.03% 9,041,946,820.00 208-939-016-000 City TOTAL 904,194,682 9,041,946,820

4. AC INTERNATIONAL FINANCE LIMITED Common 390,269,162 3,902,691,620.00 Cayman Isl c/o Ayala Corporation, 34F Tower One1 Ayala 8.65% 3,902,691,620.00 N/A Triangle. Ayala Ave., Makatl City TOTAL 390,269,162 3,902,691,620

s. ROMAN CATHOLIC ARCHBISHOP OF MA NILA Com mon 327,904,251 3,279,042,510.00 Filipino 121 Arzoblspo St., lntramuros, Manila 7.27% 3,279,042,510.00 000-989-201

TOTAL 327,904,251 3,279,042,510

6. MICHIGAN HOLDINGS, INC. Common 92,684,989 926,849,890.00 Fill plno 33F, Tower I, Ayala T riangle, Ayala Avenue, Makati 2.05% 926,849,890.00 204-593-017-000 City T OTAL 92,684,989 926,849,890

7. MERCURY GROUP OF COMPANIES Common 7,653,853 76,538,530.00 Plllplno No. 7 M~rcury Avenue, Llbis, 1110 Quezon City 0. 17% 76,538,530.00 000-389-266

TOTAL 7,653,853 76,538,530

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 43,905,151,910.00 97.28% 43,905,151,910.00 TOTAL AMOUNT OF PAI D-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included In tl1e list, please Indicate further the beneficial owners owning more than 5% ofan y class of the company's voting securities. Attach separate sheet. If necessary. "Per PCD and Stock Trnru(er 0lllct: reports, out or the 1,667.546,320 com mun sharts rc.-ginered In the name or PCD Nominee Corp.• 398, , 36,0 l 7 .!ihares or 8.82%, 521,105,061 ~h::ue$ or 11.55% and 262,337,619 Shilrt.s or S.81 't\ are for lhc aeco1Jt1U or Deuud,e 8::tnk Manifa. Th!! H011gkong and Shilngh:\I 8:mklng Corpor;1tio n ;ind Cillb.-mk, N.A.. rupe('tlVt1ly.

GIS_STOCK (v.2019) Page 10 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ===-=--======----===== PLEASE PRINT LEGIBLY ------CORPORATE NAME: BANK OF T HE PHILIPPINES ISLANDS

TOTAL NUMBER OF 5TOCKHOLDERS: 12,332 NO. OF STOCKHOLDERS IVITK 100 OR MORE SHARES EACH: 10,811

TOTAL ASSETS BASED ON LATEST AUDITED FS: P l ,857,83B Million [as oroecember 3 1, Z019)

STOCKH OLDER'S INFORMATION (31 Marc h 2020)

SHARES SUBSCRIBED TAX AMOUNT PAID NAME, NATIONALITY AND CURRENT RESIDENTIAL IDENTIFCATION AMOUNT % 0F OIVNER· (PhP) ADDRESS TVPE NUMBER (PhP) SHIP NUMBER

8. ESTATE OF VI CENTE M, WARNS Common 7,550,868 75,508,680.00 Filipino 18 Pill, South Forbes, Makat l City 0.17% 75,508,680.00 174-655-426

TOTAL 7,550,868 75,5 08,680.00

9. BPI-ESPP 2019 Common 6,020,880 60,208,800.00 Filipino c/o ESPP Administrator, SF BPI tlO Bldg.. Ayala Ave. 0.13% . N/A cor Paseo Je Roxas, Makatl City TOTAL 6,020,880 60,ZOB,800.00

10. BPI-ESPP 2 018 Common 4,384.120 43,841,200.00 Filipino c/o ESPP Admlnistrntor, SF BPI HO Bldg,, Ayala Ave. 0.10% . N/A cor Paseo de Roxas, Makati City T OTAL 4,384,120 43,841,200.00

11. BPI GROUP OF CO. RETIREMENT FUND Common 4,174,243 4 1,742,430,00 Filipino 18/F BPI HO Bldg.. Ayala Ave. car Paseo de Roxas, 0.09% 41,742,430.00 2 19-299-494 Mak;itl City TOTAL 4,174,243 4 1,742,430.00

12, XAVIER P. LOINAZ Common 3,938,203 39,382,030.00 Filipino 1635 Cypress St, Dasmar iiias Village, Makati City 0.09% 39,382,030.00 132-204-697

TOTAL 3,938,203 39,382,030.00

13. BPl·ESPP 2015 Common 3,726,888 37,268,880,00 Filipino c/o ESPP Administrator, SF BPI tlO Bldg., Ayala Ave. 0.08% 75,131,595.40 N/A cor Paseo de Roxas, Makati City TOTAL 3,726,888 37,268,880.00

14. BPI-ESPP 2017 Common 3,439,970 34,399,700.00 Filipino c/o ESPP Administrator, SF BPI tlO Bldg,, Ayala Ave, 0.08% . N/A cor Paseo de Roxas, Makati City TOTAL 3 ,43 9,970 34,399,70 0.00

15. HERMANN BARRETO WARNS Common 2,920,000 29,200,000.00 Filipino 29 , Crescent Condominium ttFBl 1, 0.06% 29,200,000.00 237-944-6 12 , Pasig City TOTAL 2,920,000 29,200,000.00

16. BLOOM lr-lGDALE ENT ERPRI SES INC. Common 2,685,225 26,852,250.00 Filipino 0.06% 26,852,250.00 000-440-064 c/o omce of the Treasurer /CFO SF Bloomingdale Building 205 Salcedo Street Legaspi Vllllage Makati TOTAL 2,685,225 26,852,250.00 I 7. SAHARA M GT. & DEV. CORP. Common 2,535,146 25,351.460.00 Filipino 0.06% 25,351.460.00 006-615-410 27 Mercury St., Bel-Air 1 VIiiage, Makati City TOTAL 2,535,146 25,351,460.00 TOT AL AMOUNT OF SUBSCRIBED CAPITAL 4 13,755,430.00 0.78% 313,168,445.40 TOT AL AM OUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE TtlE REST AS OTHERS Note: For PDTC Nominee Included In t/1c lfst, please lncllcatefurther Ore bene.{lc/al owners owning more tlrun 5% ofan y class of the. company's voting securities. Attach separate sheet, If nrcessary.

GIS.STOCK (v.2019) Page 1 1 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ======~------==== PLEASE PRINT LEGIBLY ======--=-==------CORPORATE NAME: BANK OF THE PHILIPPINES ISLANDS

TOTAL NUMBER OF STOCKHOLDERS: 12,332 NO, OF STOCKHOLDERS WITH 100 OR MORE SHARES EACII: 10,811

TOTAL ASSETS BASED ON LATEST AUDITED FS: P 1,857,838 MIiiion \as of December 31, 2019)

STOCKHOLDER'S INFORMATION (31 March 2020)

SHARES SUBSCRIBED TAX NAME, NATIONALITY AND CURRENT RESIDENTIAL AMOUNT PAID AMOUNT % OF OWNER• IDENTIFCATION ADDRESS TYPE NUMBER (PhP) (PhP) SHIP NUMBER

18. FORESIGHT REALTY & DEV. CORP Common 1,958,595 19,585,950.00 Filipino c/o Raul Concepcion, 308 Sen. Gil Puyat Ave., Makati O.Q4% 19,585,950.00 000-685-907 City TOTAL 1,958,595 19,585,950.00

19. BPI· ESPP 2016 Common 1,949,070 19.490,700.00 Filipino c/o ESPP Administrator, SF BPI H.O Bldg., Ayala 0.0 4% . N/A Ave. cor Pasco de Roxas, Makatl City TOTAL 1,949,070 19,490,700.00

20. HYLAND REALTY & DEV. CORP Common 1,935,413 19,354,130.00 Filipino 21 Tanguile Rd., North Forbes Park. Makatl City 0.04% 19,354,130.00 000-463-286

TOTAL 1,935,413 19,354,130.00

total of page 10 Common 4,390,515,191 43,905,151,910.00 97.28% 43,905,151,910.00 total of page 11 Common 41,375,543 413,755.430.00 0.92% 313,)68,445.40 total of page 12 Com mon 5,843.078 58,430,780.00 0.13% 38,940,080.00 OTHERS (12,312 stockholders) Common 75,366,566 753,665,660.00 1.67% 753,665,660.00 TOTAL 4,513,l00 ,3 78 45,131,003,780.00 100.00% 45,010,926,095.40 TOTAL AMOUNT OF SUBSCRIBED CAPITAL 45,131,003,780.00 100.00% 45,010,926,095.44 TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDE RS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included In the JJst, please Indicate furtl1cr the hcncfldul owners ownln,9 more than 5% of any class ofthe company's voting scc11r/tl(!.S. Attach St..'parate s/rcel, 1/nL"Ccssary.

• For all ESPP Programs from 2015-2019

GIS_STOCK [v.20'19) Page 12 AMENDED GENERAL INFORMATION SHEET STOCK CORPORATION ------. PLEASE PRINT LEGIBLY ------

CORPORATE NAME: BANK OF THE PHILIPPINE ISLANDS 1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS

1.2 BONDS/COMMERCIAL PAPER (Issued by Private 29,402,633,559.80 Corporations I 1.3 LOANS/ CREDITS/ ADVANCES (Interbank call 0.00 loansl 1.4 GOVERNMENT TREASURY BILLS (Treasury Bills, 221. 744,168,163.29 Bonds, etc.) 1.5 OTHERS 58,811,365,011.85

2. INVESTMENT OF CORPORATE FUNDS I N ACTIVITI ES UNDER ITS SECONDARY DATE OF BOARD DATE OF PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS RATIFICATI ON

N.A.

3. TREASURY SHA RES % AS TO THE TOTAL NO. NO. OF SHARES OF SHARES ISSUED

N.A.

4. UNRESTRICTED/ UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR (in Mn) P94,226 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 CASH 4,056 Million May 15, 2019 4,057 Million November 20, 2019 5,2 STOCK N/ A 5.3 PROPERTY N/A TOTAL p 8,1 13 Million 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:* DATE NO. OF SHARES AMOUNT Ma rch 1, 2019-February 29, 2020 6,155,939 P 449,616,192.85

• As per BPI Stock Transfe1· Office

SECONDARY LICENSE/ REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP IC TYPE OF LICENSE/ REGN. Government Securities Eligible Dealer (w/ Broker Dealer of N/ A N/A Securities Function)

DATE ISSUED: November 21, 2011

DATE STARTED OPERATIONS: August 1, 1851

TOTAL MANPOWER TOTAL ANNUAL COMPENSATION OF DIRECTORS TOTAL NO. OF RANK & TOTAL NO. OF OFFICERS COMPLEMENT DURING THE PRECEDING FISCAL YEAR (in thousand PhP) FILE EMPLOYEES (as ofDec. 31, 2019)

P92,484 5,281 9,104 14,38S

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCI< (v.2019) Page 13 I, ANGELA PILAR B. MARAMAG, Corporate Secretary of BANK OF THE PHILIPPINE ISLANDS declare under penalty of perjury that all matters set forth in this Amended GIS have been made in good faith, duly verified by me and to the best of my knowledge and belief are true and correct.

I hereby attest that all the information in this Amended GIS are being submitted in compliance with the rules and regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing of said information being necessary to carry out the functions of public authority for the performance of the constitutionally and statutorily mandated functions of the SEC as a regulatory agency.

1 further attest that I have been authorized by the Board of Directors/Trustees to file this Amended GIS with the SEC. I understand that the Commission may place the corporation under delinquent status fo r failure to submit the reportorial requirements three (3) times, consecutively or intermittently, within a period o f five (S) years (Section 177, RA No. 11232 ).

Done this _ _ ~Jr Z t) l01.0 20 in ______.

OCT 2 6 2020 SUBSCRIBED AND SWORN TO before me in __.,.______on ______by affiant w ho personally appeared before me and exhibited to me er competent evidence of identity consisting of SSS No. 33-0928666-1.

DOC. NO. ~'5 PAGE NO. \),, BOOK NO. 'k/-.'v SERIES OF. __20_ 2_0_

GlS_STOCK [v.2019) Page 14