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Keppel Philippines Marine Inc.

PSE Circular for Brokers No. 244-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 2, 2000

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February 2, 2000 PSE CIRCULAR FOR BROKERS NO. 244-00 SUBJECT : Keppel Philippines Marine Inc. Additional Listing The Exchange approved on January 20, 2000, the application of KEPPEL PHILIPPINES MARINE, INC. to list additional 107,924,746 common shares, with a par value of P1.00 per share, to cover the 6% stock dividend declaration to stockholders of record as of November 11, 1999. In view thereof, the listing of the 107,924,746 common shares is set for Friday, February 4, 2000. The designated Stock Transfer Agent is hereby authorized to record and register in its books the above number of shares. For your information and guidance. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings and Disclosure Group

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