Payment of Cash Dividend

April 11, 2012 PSE MEMORANDUM NO. CN-0019-12 TO : All PSE Shareholders SUBJECT : Payment of Cash Dividend Please be advised that the payment of cash dividends to PSE shareholders as of March 29, 2012 (record date) will be claimed on April 18, 2012 (payment date) and onwards from 9:00 a.m. up to 5:00 p.m. In this regard, please be guided by the following procedures: 1. All stockholders may claim their checks from the Cashier located at the 2nd Floor, PSE Plaza, Ayala Triangle, Ayala Avenue, Makati City. 2. All stockholders whose shares are lodged with the Philippine Depository and Trust Corporation or PDTC (formerly Philippine Clearing and Depository, Inc. or PCD) will receive their cash dividends electronically to be credited to their bank accounts by PDTC. 3. In order to claim the checks, the following documents should be presented to the Cashier: a. Official receipt for corporate shareholders; b. Valid government-issued identification card such as SSS, GSIS, PRC, etc. (please provide photocopy) of the person claiming the dividend check; and c. Letter of Authority issued by the stockholder of record. In case of a corporate stockholder, the Letter of Authority must be printed on the letterhead of the corporate stockholder and signed by the President of the corporate stockholder. aCHcIE For your information. (SGD.) BUENAVENTURA S. SANGUYO, JR. OIC, Office of the General Counsel (SGD.) MARIETTA U. TAN VP-Head, Controllership & Treasury Division