Registration of Securities

June 27, 2014 IN THE MATTER OF REGINA CAPITAL BALANCED FUND, INC., registrant . REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on June 27, 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission on behalf of REGINA CAPITAL BALANCED FUND, INC. for the registration of up to Two Hundred Million (Php200,000,000.00) common shares with a par value of One Peso (Php1.00) or an aggregate of Two Hundred Million Pesos (Php200,000,000.00), representing its entire authorized capital stock. According to the papers/documents presented, the following persons are the key officers/directors of the corporation: Name Citizenship Position Mr. Victor Alfonso A. Limlingan, Jr. Filipino Chairman Mr. Luis Gerardo A. Limlingan Filipino Director/President Ms. Marita Regina L. Laquindanum Filipino Director/Treasurer Mr. Edgardo T. Velasco Filipino Independent Director Mr. Jose Claro S. Tesoro Filipino Independent Director Mr. Noel A. Laman Filipino Corporate Secretary Ms. Ma. Pilar M. Pilares-Gutierrez Filipino Assistant Corporate Secretary The said Registration Statement and other papers/documents attached thereto are open for inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to any party upon request at such reasonable fees as the Commission may prescribe. The Registration Statement may also be downloaded from www. reginacapital.com. IcTaAH (SGD.) JUSTINA F. CALLANGAN Director Published in The Manila Times on July 24 and 28, 2014.