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Registration of Securities - PCI Leasing and Finance, Inc.

SEC-CFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD)

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2006 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF THE PCI LEASING AND FINANCE, INC. REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 22 September 2006, a sworn statement was filed with the Securities and Exchange Commission for and behalf of PCI Leasing and Finance, Inc. for the registration of P1,250,000,000.00 worth of Short-term Commercial Paper (STOP). According to the papers presented the following persons are the officers/directors of the corporation: NAME POSITION Corazon S. De La Paz Chairperson of the Board Rene J. Buenaventura Vice-Chairman Manolo C. Arzadon President & CEO / Director Nazario S. Cabuquit, Jr. Director Antonio N. Cotoco Director Walter C. Wassmer Director Reynaldo P. Palmiery Director Teresita T. Sy Director Fulgencio S. Factoran, Jr. Director Edmundo L. Tan Director Josefina N. Tan Director Exequiel P. Villacorta, Jr. Director Roberto E. Lapid Director Jesse H. T. Andres Independent Director Jeci A. Lapus Independent Director Vicente C. Rallos First Vice President Constante C. Lapuz Vice President Mario R. Cruz Vice President Renato G. Oate Vice President Ma. Theresa M. Soriano Asst. Vice President Rosario C. Crisostomo Asst. Vice President Florecita R. Gonzales Asst. Vice President Dante B. Julian Asst. Vice President Said registration statement and other papers/documents attached thereto are open to inspection by interested parties during business, hours, and copies thereof, photostatic or, otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. (SGD.) JUSTINA F. CALLANGAN Director Published in The Manila Times on September 28 and October 2, 2006 .

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