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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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2005 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF THE PCI LEASING AND FINANCE, INC. REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 7 September 2005, a sworn registration statement was filed with the Securities and Exchange Commission for and behalf of PCI Leasing and Finance, Inc. for the registration of One Billion Pesos (P1,000,000,000.00) worth of Short-Term Commercial Papers (STCP). According to the papers presented, the following persons are the officers/directors of the corporation: NAME POSITION Nestor V. Tan Acting Chairman Nazario S. Cabuquit Jr. Director Antonio N. Cotoco Director Corazon S. De La Paz Director Fulgencio S. Factoran, Jr. Director Ma. Luz C. Generoso Director Antonio A. Henson Director Roberto E. Lapid Director/OIC Reynaldo P. Palmiery Director Edmundo L. Tan Director Exequiel P. Villacorta, Jr. Director Walter C. Wassmer Director Jesse H. T. Andres Independent Director Jesus G. Tirona Independent Director Vicente C. Rallos First Vice President Constante C. Lapuz Vice President Marlo 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. ECaAHS (SGD.) JUSTINA F. CALLANGAN Director Publsihed in the Manila Times on September 28 & October 3, 2005

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