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Centro Escolar University

PSE Circular for Brokers No. 330-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 14, 2000

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February 14, 2000 PSE CIRCULAR FOR BROKERS NO. 330-00 SUBJECT : Centro Escolar University Further to Circular No. 98-2000 dated January 18, 2000, Centro Escolar University ("CEU") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement) in connection with its Special Stockholders' Meeting which will be held on March 17, 2000, at 3:30 p.m., at the Board Room of the University, No. 11 Mendiola Street, San Miguel, Manila. The agenda of the meeting shall be as follows: 1. Call to Order 2. Proof of Notice and Quorum 3. Chairman's Report 4. Rights Offering 5. Increase in Number of Directors 6. Abolish Preferred and Class B Common Stock (unissued) and change of par value of Class A Common Stock to enable stockholders to easily trade their shares 7. Appointment of Sycip, Gorres, Velayo & Co. as external auditor 8. Other Matters 9. Adjournment. Stockholders of record as of February 24, 2000 are entitled to notice of, and to vote at, said meeting. Stockholders who cannot attend the meeting may submit a Proxy Instrument to the Office of the Corporate Secretary at No. 11 Mendiola St., San Miguel, Manila not later than March 6, 2000. cdll A copy of CEU's Preliminary Information Statement is available for reference at the PSE Centre and PSE-Plaza Libraries. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings and Disclosure Group

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