CR01981-2016 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. Universal Robina Corporation URC PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements Form/Report Type General Information Sheet Report Period/Report Mar 9, 2016 Date Description of the Disclosure Please see attached General Information Sheet for the year 2016 of Universal Robina Corporation. Filed on behalf by: Name Rosalinda Rivera Designation Corporate Secretary COVER SHEET 9 1 7 0 SEC Registration Number U N I V E R S A L R O B I N A C O R P O R A T I O N (Company’s Full Name) 1 1 0 E . R o d r i g u e z A v e n u e , B a g u m b a y a n Q u e z o n C i t y , M e t r o M a n i l a (Business Address: No. Street City/Town/Province) Atty. Rosalinda F. Rivera 633-7631 to 40 Corporate Secretary (Contact Person) (Company Telephone Number) 0 9 3 0 G I S second Wednesday of March Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) General Information Sheet for 2016 Issuer of Securities under SEC-BED Order No. 235, Series of 1994 and SEC-CFD Order No. 015, Series of 2006 (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: UNIVERSAL ROBINA CORPORATION A. Is the Corporation a covered person under the Anti Money Laundering Yes No Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate box: 1. a. Banks Jewelry dealers in precious metals, who, as a b. Offshore Banking Units 4. business, trade in precious metals c. Quasi-Banks d. Trust Entities e. Non-Stock Savings and Loan Associations f. Pawnshops g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a 5. h. Money Changers business, trade in precious stone i. Remittance Agents 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: 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 act d. Professional Reinsurers as) a director or corporate secretary of a company, e. Reinsurance Brokers a partner of a partnership, or a similar position in f. Holding Companies relation to other juridical persons g. Holding Company Systems h. 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. a. Securities Dealers d. acting as (or arranging for another person to act 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 a. managing of client money, securities or other 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 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 selling commodities or financial derivatives based there on business entities m. Entities administering of otherwise dealing in valuable objects 8. None of the above c n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised Food Manufacturing 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 Yes No N/A submission of reports under the AMLA, as amended, since the last filing of its GIS_STOCK(v.2013) 1-A GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: UNIVERSAL ROBINA CORPORATION CAPITAL STRUCTURE (as of March 9, 2016) AUTHORIZED CAPITAL STOCK NUMBER OF AMOUNT (PhP) TYPE OF SHARES * PAR/STATED VALUE SHARES (No. of shares X Par/Stated Value) Common 2,998,000,000 1.00 2,998,000,000.00 Preferred 2,000,000 1.00 2,000,000.00 TOTAL 3,000,000,000 TOTAL P 3,000,000,000.00 SUBSCRIBED CAPITAL NUMBER OF NO. OF SHARES IN NUMBER OF PAR/STATED % OF F I L I P I N O STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP) SHARES VALUE OWNERSHIP HOLDERS OF THE PUBLIC ** 1,026 Common 1,470,269,951 238,116,285 1.00 1,470,269,951.00 67.40% TOTAL 1,470,269,951 TOTAL P 1,470,269,951.00 67.40% NUMBER OF F O R E I G N 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 ** American 1 Common 1,518 1,518 1.00 1,518.00 0.00% Chinese 1 Common 1,150 1,150 1.00 1,150.00 0.00% British 3 Common 5,474 5,474 1.00 5,474.00 0.00% Indian 3 Common 4,710 4,710 1.00 4,710.00 0.00% Korean 1 Common 5,370 5,370 1.00 5,370.00 0.00% Others 1 Common 711,213,760 711,213,760 1.00 711,213,760.00 32.60% Total 10 Percentage of Foreign Equity : TOTAL 711,231,982 TOTAL P 711,231,982.00 32.60% TOTAL SUBSCRIBED P 2,181,501,933.00 100.00% PAID-UP CAPITAL NO. OF NUMBER OF % OF F I L I P I N O STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP HOLDERS 1,026 Common 1,470,269,951 1.00 1,470,269,951.00 67.40% TOTAL 1,470,269,951 TOTAL P 1,470,269,951.00 67.40% F O R E I G N NO. OF NUMBER OF % OF (INDICATE BY STOCK- TYPE OF SHARES * PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP NATIONALITY) HOLDERS American 1 Common 1,518 1.00 1,518.00 0.00% Chinese 1 Common 1,150 1.00 1,150.00 0.00% British 3 Common 5,474 1.00 5,474.00 0.00% Indian 3 Common 4,710 1.00 4,710.00 0.00% Korean 1 Common 5,370 1.00 5,370.00 0.00% Others 1 Common 711,213,760 1.00 711,213,760.00 32.60% Total 10 TOTAL 711,231,982 TOTAL P 711,231,982.00 32.60% TOTAL PAID-UP P 2,181,501,933.00 100.00% NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. Subscribed and Paid Up Capital excludes 46,137,000 treasury shares. GIS_STOCK (v.2013) Page 2 GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: UNIVERSAL ROBINA CORPORATION D I R E C T O R S / O F F I C E R S (as of March 9, 2016) TAX IDENTIFICATION NO. NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 1. John L. Gokongwei, Jr. Y M M Y Chairman C/M 124-294-226 Filipino Emeritus A/M 44/F Robinsons Equitable Tower N/M ADB Avenue corner Poveda St., Ortigas Center, Pasig City 2. James L. Go N C M Y Chairman C/C 124-294-200 Filipino A/M 43/F Robinsons Equitable Tower N/C ADB Avenue corner Poveda St., Ortigas Center, Pasig City 3. Lance Y. Gokongwei N M M Y President C/M 116-312-586 Filipino and Chief A/M Executive N/M 43/F Robinsons Equitable Tower Officer ADB Avenue corner Poveda St., Ortigas Center, Pasig City 4. Patrick Henry C. Go N M M Y Vice N/A 139-143-209 Filipino President Ground Floor Robinsons Cybergate Center EDSA corner Pioneer St., Mandaluyong City 5. Frederick D. Go N M M Y N/A N/A 112-934-209 Filipino 43/F Robinsons Equitable Tower ADB Avenue corner Poveda St., Ortigas Center, Pasig City 6. Johnson Robert G. Go, Jr. N M M Y N/A C/M 112-197-201 Filipino A/M 47 Penelope Lane, Acropolis Green, Libis, N/M Quezon City 7.