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Fil-Estate Land, Inc.

PSE Circular for Brokers No. 487-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 26, 1998

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March 26, 1998 PSE CIRCULAR FOR BROKERS NO. 487-98 March 25, 1998 PHILIPPINE STOCK EXCHANGE PSE Centre, Exchange Road Ortigas Center, Pasig City Attention : Ms. Ma. Isabel Garcia Head, Listing Group RE : Fil-Estate Land, Inc. Please be informed that the Board of Directors of Fil-Estate Land, Inc. (FELI) had resolved that stockholders of record as of 7 April 1998 shall be entitled to vote during the scheduled annual stockholders meeting on 4 May 1998 at 2:30 p.m. at the Bramante Ballroom, Renaissance Centre, Meralco Avenue, Pasig City. Very truly yours, FIL-ESTATE LAND, INC. By: (SGD.) AVELINO M. SEBASTIAN, JR. Secretary Corporate

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