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In the Matter of the South Luzon Tollway Corporation

SEC-MSRD Notice • Securities and Exchange Commission Departments • Markets and Securities Regulation Department (MSRD) • Mar 10, 2015

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March 10, 2015 SEC-MSRD IN THE MATTER OF THE SOUTH LUZON TOLLWAY CORPORATION, registrant. REGISTRATION OF SECURITIES (FIXED RATE BONDS) NOTICE Notice is hereby given that on 10 March 2015, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf of South Luzon Tollway Corporation for the registration and issuance of the Philippine Peso denominated fixed rate bonds in the aggregate principal amount of Seven Billion Three Hundred Million Pesos (P7,300,000,000.00) consisting of Five (5) Year Fixed Rate Bonds due in 2020, Seven (7) Year Fixed Rate Bonds due in 2022, and Ten (10) Year Fixed Rate Bonds due in 2025. According to the papers presented the following are the directors/executive officers of the Corporation: Name Position Directors Ramon S. Ang Chairman of the Board Shadik Wahono Director Mario K. Surio Director Jose P. De Jesus Director Lorenzo G. Formoso III Director Fema C.Q. Piramide-Sayson Director Nadiya Stamboel Director Roberto B. Tan Director Toni Angeli V. Coo Director Consuelo Ynares-Santiago Independent Director Francisco H. Villaruz Independent Director Key Officers Shadik Wahono President and Chief Executive Officer Virgilio S. De Guzman Treasurer Cynthia M. Laureta Corporate Secretary Shaina Anella B. Ramirez Assistant Corporate Secretary Alvin B. Bugtas Assistant Corporate Secretary Patrick Philip L. Capulong Alternate Assistant Corporate Secretary Said Registration Statement and other papers/documents attached thereto 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 filed on 10 March 2015 and any amendments thereto may also be downloaded from www.sltc.com.ph CHTAIc (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in The Philippine Star on March 20, 2015.

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