In the Matter of the Ayala Corporation

August 22, 2014 SEC-MSRD IN THE MATTER OF THE AYALA CORPORATION, registrant . REGISTRATION OF SECURITIES IN RELATION TO A FOLLOW-ON OFFERING NOTICE Notice is hereby given that on 22 August 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf of Ayala Corporation for the registration of up to 30,000,000 Class "B" Series 2 Preferred Shares with a par value of One Hundred Pesos (P100.00) broken down as follows: Shares for Public Offering No. of Shares Issue Value Primary Offer 20,000,000 P10,000,000,000.00 Oversubscription Option 10,000,000 5,000,000,000.00 Total 30,000,000 P15,000,000,000.00 ======== ============ Said Preferred Shares shall be offered at an Offer Price of P500.00 per share for an aggregate amount of up to Fifteen Billion Pesos (P15,000,000,000.00) . These are to be traded on the Main Board of the Philippine Stock Exchange (PSE). According to the papers presented the following are the directors/executive officers of the Corporation: Name Position Board of Directors Jaime Augusto Zobel de Ayala Chairman of the Board Fernando Zobel de Ayala Vice-Chairman Delfin L. Lazaro Director Yoshio Amano Director Xavier P. Loinaz Independent Director Antonio Jose U. Periquet Independent Director Ramon R. del Rosario, Jr. Independent Director Executive Officers Jaime Augusto Zobel de Ayala Chief Executive Officer Fernando Zobel de Ayala President & Chief Operating Officer Gerardo C. Ablaza, Jr. Senior Managing Director Cezar P. Consing Senior Managing Director Arthur R. Tan Senior Managing Director Alfredo I. Ayala Managing Director Maria Lourdes Heras-De Leon Managing Director John Eric T. Francia Managing Director Delfin C. Gonzales, Jr. Managing Director and Chief Finance Officer Solomon M. Hermosura Managing Director, General Counsel, Corporate Secretary and Compliance Officer John Philip S. Orbeta Managing Director Ginaflor C. Oris Managing Director Ma. Cecilia T. Cruzabra Treasurer Josephine G. de Asis Controller June Vee D. Monteclaro-Navarro Assistant Corporate Secretary Said Registration Statement and other papers/documents attached hereto are open for inspection by interested parties during business hours and copies thereof shall be furnished to every party upon request at such reasonable fees as the Commission may prescribe. The Registration Statement and the Prospectus filed on 22 August 2014 and any amendments thereof may also be downloaded from www.ayala.com.ph . EHSCcT (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in The Philippine Star and The Philippine Daily Inquirer on September 10, 2014.