Registration of Securities Arising from the Merger of PNB and Allied Banking Corporation

May 8, 2015 IN THE MATTER OF PHILIPPINE NATIONAL BANK, registrant . REGISTRATION OF SECURITIES ARISING FROM THE MERGER OF PNB AND ALLIED BANKING CORPORATION NOTICE Notice is hereby given that on May 8, 2015, a sworn statement was filed with the Securities and Exchange Commission for and on behalf of Philippine National Bank for the registration of P29,677,357,000.00 worth of shares with an issue value of P70.00 per share representing 423,962,500 common shares. SDHCac According to the papers presented, the following persons are the officers/directors of the Corporation: Name Position 1. Ms. Florencia G. Tarriela - Chairman/Independent Director 2. Mr. Felix Enrico R. Alfiler - Vice Chairman/Independent Director 3. Mr. Reynaldo A . Maclang - President/Director 4. Mr. Florido P. Casuela - Director 5. Mr. Joseph T. Chua - Director 6. Mr. Leonilo G. Coronel - Director 7. Mr. Estelito P. Mendoza - Director 8. Mr. Cecilio K. Pedro - Independent Director 9. Mr. Federico C. Pascual - Independent Director 10. Mr. Washington Z. SyCip - Director 11. Mr. Harry C. Tan - Director 12. Mr. Lucio C. Tan - Director 13. Mr. Lucio K. Tan, Jr. - Director 14. Mr. Michael G. Tan - Director 15. Mr. Deogracias N. Vistan - Independent Director 16. Mr. Nelson C. Reyes - Chief Financial Officer 17. Ms. Doris S. Te - Corporate Secretary 18. Mr. Marlyn M. Pabrua - Comptroller Said registration statement and amendments 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. The Registration Statement dated May 8, 2015 may also be downloaded from Company's website: www.pnb.com.ph . (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in the Philippine Daily Inquirer on May 20, 2015.