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DMCI Holdings, Inc.

PSE Circular for Brokers No. 2290-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 1, 1998

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October 1, 1998 PSE CIRCULAR FOR BROKERS NO. 2290-98 SUBJECT : DMCI Holdings, Inc . DMCI Holdings, Inc. ("DMC") informed the Exchange, that the Board of Directors of the company declared out of the retained earnings as of December 31, 1997, a semi-annual cash dividend of 2.5% or P25.00 per share amounting to Sixty Million Pesos (P60,000,000.00) upon the Preferred shares on record at the close of the Stock and Transfer Books on October 7, 1998, payable on the same date. LLphil The said declaration is pursuant to the terms and conditions of the offering circular of preferred shares offering of DMC on March 13, 1997. For your information. CASH DIVIDEND (PREFERRED) UPDATE CASH P25.00 per share EX-CASH October 1, 1998 RECORD DATE October 7, 1998 DATE PAYABLE October 7, 1998 (SGD.) JOSE LUIS U. YULO, JR. President & Chief Executive Officer

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