Transfer of Head Office

May 14, 2008 NON-TRADITIONAL SECURITIES & INSTRUMENTS DEPARTMENT IN THE MATTER OF ETERNAL PLANS, INC., registrant TRANSFER OF HEAD OFFICE N O T I C E Notice is hereby given on April 30, 2008, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of ETERNAL PLANS, INC. praying that its registration statement be amended to reflect the change of its head office address to Citystate Centre, #709 Shaw Boulevard, Pasig City from Dominga Bldg., III, 2113 Pasong Tamo corner dela Rosa Sts., Makati City. According to the papers presented, the following persons appear to be the officers/directors of the corporation: Name Position Antonio L. Cabangon Chua Chairman Emeritus T. Anthony C. Cabangon Chairman of the Board D. Antoinette C. Jacinto Vice Chairman & Chief Executive Officer Elmer M. Lorica President & Chief Operating Officer D. Analyn C. Cabangon-Grist Director D. Adrian C. Cabangon Director D. Edgard A. Cabangon Director Gabriel O. Vida Director Domingo R. Almoninia, Jr. Director Evelyn T. Carada Director Armando C. Trinidad Director Dr. Ramon L. Sin Independent Director Juan P. Dayang Independent Director Emiliano P. Jurado, Jr. Independent Director Benjamin V. Ramos Corporate Treasurer Jaime B. Bangalan Corporate Secretary Said application for amendment of the registration statement and other documents attached thereto are open for inspection by interested parties during office hours, and photocopies thereto shall be provided upon written request and after payment of the required fees. Any person may file an opposition thereto within ten (10) days from date of last publication of this Notice. Let this Notice be published, at the expense of the corporation, in a newspaper of general circulation in the Philippines once a week for two (2) consecutive weeks. SO ORDERED. EDSA, Greenhills, Mandaluyong City. May 14, 2008. (SGD.) JOSE P. AQUINO Director Published in The Manila Times on May 15 and 22, 2008.