Wise Holdings, Inc.

December 13, 1999 PSE CIRCULAR FOR BROKERS NO. 3187-99 SUBJECT : Wise Holdings, Inc . Further to Circular for Brokers No. 3138-99 in connection with the approval by the Board of Directors of Wise Holdings, Inc. ("WHI") of the increase in its authorized capital stock from P600 million to P4 billion, WHI informed the Exchange that a Special Stockholders' Meeting will be held on January 26, 2000 , at 9:00 a.m., at the Board Room, 5th Floor, Wise Centre, 142 Amorsolo Street, Legaspi Village, Makati City. The agenda for the meeting shall be as follows: 1. Call to Order 2. Certification by the Corporate Secretary on the sending of notices and existence of Quorum 3. Reading and Approval of the minutes of last annual meeting of the stockholders 4. Amendment of Article VII of the Amended Articles of Incorporation (Increase of Authorized Capital Stock) 5. Other Matters 6. Adjournment LexLib Stockholders of record as of December 31, 1999 are entitled to notice of, and to vote at said meeting. Stockholders who are unable to attend the meeting may accomplish a Proxy Form and submit the same to the Office of the Corporate Secretary not later than five (5) working days before the meeting, or on or before January 21, 2000. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings and Disclosure Group