Registration of Securities - EEI Corporation

2007 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF EEI CORPORATION REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 15 January 2007, a sworn registration statement was filed with the Securities and Exchange Commission for and on behalf of EEI CORPORATION for the registration of up Two Hundred and Twenty Million (220,000,000) unissued common shares to be offered and sold by way of a primary stock rights offering to its existing qualified shareholders. The offer price shall be based on the volume-weighted average price of the shares at the Philippine Stock Exchange for the period ranging from ten to thirty days, subject to a discount, as determined by management. DHaEAS According to the papers presented, the following persons are the officers/directors of the corporation: NAME POSITION Rizalino S. Navarro Chairman Perry Y. Uy Vice Chairman Roberto Jose L. Castillo Director and President Helen Y. Dee Director Ernesto S. De Castro Director Roberto F. De Ocampo Independent Director Filemon T. Berba Independent Director Teodoro Q. Pea Independent Director Wilfredo E. Sanchez Independent Director Antonio S. Pascua SVP - Middle East Operations Gaudencio S. Hernandez, Jr. SVP and CFO Ferdinand G. Villafuerte SVP, Admin and Legal/Corporate Secretary Clarito M. Ilustre SVP & GM, Construction Division Leon J. Cruz VP-Industrial Construction Operations Oscar D. Mercado VP-Civil & Infrastructure Operations Norman K. Macapagal VP-Marketing and Engineering 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.) VICTOR C. ESTRADA Officer-In-Charge Published in The Manila Times on February 7 & 12, 2007 .