In the Matter of the Aboitiz Power Corporation

June 18, 2014 SEC-MSRD IN THE MATTER OF THE ABOITIZ POWER CORPORATION, registrant. REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 18 June 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission for and on behalf of Aboitiz Power Corporation for the registration of Php5,000,000,000.00 with an oversubscription option of up to Php5,000,000,000.00 worth of debt securities to be issued at 100% of face value. The total amount of up to a maximum of Php10,000,000,000.00 shall be issued in single or multiple tranches with tenors of Seven (7) Year and/or Twelve (12) Year Fixed-Rate Peso-denominated Retail Bonds due to mature on 2021 and/or 2026, respectively. According to the papers presented, the following persons are the officers/directors of the corporation: Members of the Board of Directors: Name Position Enrique M. Aboitiz, Jr. Chairman of the Board Jon Ramon Aboitiz Vice Chairman Erramon I. Aboitiz Director Antonio R. Moraza Director Mikel A. Aboitiz Director Jaime Jose Y. Aboitiz Director Carlos C. Ejercito Independent Director Romeo L. Bernardo Independent Director Alfonso A. Uy Independent Director Officers : Name Position Enrique M. Aboitiz, Jr. Chairman of the Board Jon Ramon Aboitiz Vice Chairman Erramon I. Aboitiz Chief Executive Officer Antonio R. Moraza President & Chief Operating Officer Jaime Jose Y. Aboitiz Executive Vice President & Chief Operating Officer-Power Distribution Group Juan Antonio E. Bernad Executive Vice President-Strategy and Regulation Luis Miguel O. Aboitiz Senior Vice President-Power Marketing and Trading Gabriel T. Manalac Senior Vice President-Group Treasurer Manuel R. Lozano First Vice President/Chief Financial Officer/Corporate Information Officer Manuel V. Rubio Chief Operating Officer-Power Generating Group Susan V. Valdez Chief Reputation and Risk Management Officer Raymond E. Cunnigham Executive Director-Business Development Thomas J. Sliman, Jr. Executive Director-Projects Ma. Chona Y. Tiu First Vice President and Chief Financial Officer-Power Distribution Group Manuel M. Orig First Vice President-Mindanao Affairs Roger Victor E. Buendia First Vice President for Trading and Marketing Alvin S. Arco First Vice President for Regulatory M. Jasmine S. Oporto Corporate Secretary and Compliance Officer Joseph Trillana T. Gonzales Assistant Corporate Secretary Said Registration Statement and other papers/documents attached thereto are open to inspection by parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to any party upon request at such fees as the Commission may prescribe. The Registration Statement and the Prospectus dated 18 June 2014 and any updates thereafter may also be downloaded from www.aboitizpower.com. AHcaDC (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in The Philippine Daily Inquirer on July 4 and 7, 2014.