Approval for the Conversion of Unsold Securities Worth P400 Million from Sun Elite Pension to Sun Gem

November 8, 2007 NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT IN THE MATTER OF SUN LIFE FINANCIAL PLANS, INC., registrant APPROVAL FOR THE CONVERSION OF UNSOLD SECURITIES WORTH P400 MILLION FROM SUN ELITE PENSION TO SUN GEM NOTICE Notice is hereby given that on October 24, 2007 a petition was filed with the Securities and Exchange Commission for and on behalf of SUN LIFE FINANCIAL PLANS INC. for the conversion 29,797 plans of unsold pension securities worth P400 Million from Sun Elite to Sun GEM. According to the documents submitted, the following persons to be the officers/directors of the corporation: Name Position Eugene John Lundrigan Chairman Henry Joseph M. Herrera President and CEO Rizalina G. Mantaring Director Oscar S. Reyes Independent Director Rafael M. Alunan III Independent Director Ceasar P. Altarejos, Jr. Treasurer/CFO Edel Mary D. Vagamora Treasurer Ma. Emeren V. Vallente Corporate Secretary Said application for registration, price schedules and other documents attached thereto are open for inspection by interested parties during office hours, and photocopies thereof shall be provided upon written request and after payment of the required fees. acCTIS Any person may file an opposition thereto within ten (10) days from date of last publication of this Notice and Order. Let this Notice and Order be published at the expense of the corporation, in two (2) newspapers of general circulation in the Philippines once a week for two (2) consecutive weeks. SO ORDERED. EDSA, Mandaluyong City, Philippines. November 8, 2007. (SGD.) JOSE P. AQUINO Acting Director Published in The Manila Times on November 10 and 17, 2007 .