Metro Pacific Investments Corporation: Additional Listing

January 29, 2013 PSE MEMORANDUM NO. LA-0040-13 TO : The Investing Public SUBJECT : Metro Pacific Investments Corporation Additional Listing The Exchange approved on May 27, 2009, the application of METRO PACIFIC INVESTMENTS CORPORATION (the "Company" or "MPI") to list additional 123,925,245 common shares , with a par value of P1.00 per share , to cover the Company's 1st and 2nd Grants of its Executive Stock Option Plan ("ESOP" or the "Plan") . Further, the Exchange approved on November 10, 2010, the application of the Company to list additional 145,000,000 common shares to cover the 3rd Grant of the ESOP. The Exercise Price for the Company's ESOP is determined by the Compensation Committee of the Company's Board of Directors based on an amount not lower than the highest of (i) the closing price of the MPI shares for one or more board lots of such shares on the PSE on the Option Offer Date; (ii) the average closing price of the MPI shares for one or more board lots of such shares on the PSE for the five (5) business days on which dealings in the shares are made immediately preceding the Option Offer Date; and (iii) the par value of the MPI shares. This brings the total number of shares allocated under the Company's Plan to 268,925,245 shares . In this connection, please be advised that a total of 500,000 common shares have been availed of and fully paid under the Company's ESOP. In view thereof, the listing of additional 500,000 common shares availed of under the Company's ESOP is set for Wednesday, January 30, 2013 . This brings the number of common shares listed under the Company's ESOP to a total of 83,445,000 common shares. 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. cSEaTH (SGD.) J.V. B. ZUO III OIC, Listings Department <http://www.pse.com.ph/resource/memos/2013/LA__2013-0040.pdf> last visited May 23, 2013.