Transfer of Head Office

June 16, 2008 NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT IN THE MATTER OF SCHOLARSHIP PLAN PHILIPPINES, INC. TRANSFER OF HEAD OFFICE NOTICE Notice is hereby given on June 2, 2008, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of SCHOLARSHIP PLANS PHILIPPINES, INC. praying that its registration statement be amended to reflect the change of its head office address to 29th Floor, The World Center Building, #330 Sen. Gil Puyat Avenue, Salcedo Village, Makati City from Legacy-SPPI Building, 1438 Quezon Avenue corner Scout Borromeo Street, West Triangle, Quezon City . cCSTHA According to the papers presented, the following persons to be the officers/directors of the corporation: Name Position Carolina G. Hinola Director/Chief Operations Officer Namnama D. Pasetes-Santos Director/Chief Finance Officer Elvira B. Nebre Director/Compliance Officer Agnes Santiago Director Ignacio Soliba Independent Director Atty. Christine Antenor-Cruz Limpin 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. DSETcC SO ORDERED. EDSA, Greenhills, Mandaluyong City. June 16, 2008. (SGD.) JOSE P. AQUINO Director Published in The Manila Times on June 18, 2008.