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Jollibee Foods Corporation: Additional Listing

PSE Memorandum No. LA-0153-13 • Philippine Stock Exchange • Memoranda • Apr 23, 2013

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April 23, 2013 PSE MEMORANDUM NO. LA-0153-13 TO : The Investing Public SUBJECT : Jollibee Foods Corporation Additional Listing The Exchange approved on January 29, 2003, subject to the actual availment and full payment of the shares, the listing application of JOLLIBEE FOODS CORPORATION ("JFC" or the "Company") to list additional 101,500,000 common shares , with a par value of P1.00 per share , to cover the Senior Management Stock Option Plan ("MSOP") , at an exercise price based on the Fair Market Value of each JFC share at the time of grant with a discount of up to 15%. Such Fair Market Value is based on the average closing price of JFC common shares for a period of thirty (30) to one hundred eighty (180) days. aEAcHI Further, the Company advised the Exchange on December 18, 2007, that the total number of common shares allocated for the MSOP shall be reserved for the Company's two stock option plans, the MSOP and the Executive Long Term Incentive Program ("ELTIP") . In this connection, please be advised that an additional 4,000 common shares have been availed of and fully paid for under the MSOP and ELTIP. In view thereof, the listing of 4,000 common shares availed of under the MSOP and ELTIP is set for Wednesday, April 24, 2013 . This brings the total number of common shares listed under the MSOP and ELTIP to 35,412,399 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. (SGD.) J.V. B. ZUO III OIC, Listings Department <http://www.pse.com.ph/resource/memos/2013/LA__2013-0153.pdf> last visited May 29, 2013.

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