In the Matter of Petron Corporation

September 4, 2014

SEC-MSRD

IN THE MATTER OF PETRON CORPORATION

REGISTRATION OF SECURITIES
IN RELATION TO A FOLLOW-ON OFFERING

NOTICE

Notice is hereby given that on September 4, 2014 a sworn Registration Statement was filed with the Securities and Exchange Commission by PETRON CORPORATION (the "Company") for the registration of up to 10,000,000 preferred shares with a par value of Php1.00 per share to be offered and sold as follows:

(1) Up to 7,000,000 preferred shares that shall be offered and sold by way of a primary offering at an offer price of Php1,000.00; and

(2) Up to 3,000,000 preferred shares for oversubscription option at an offer price of Php1,000.00.

Said preferred shares shall be applied for listing and trading on the Main Board of the Philippine Stock Exchange.

According to the papers presented, the following persons are the directors/officers of the Company:

Name
Position
Ramon S. Ang
Chairman and Chief
Executive Officer
Eduardo M. Cojuangco, Jr.
Director
Lubin B. Nepomuceno
President/Director
Estellito P. Mendoza
Director
Jose P. De Jesus
Director
Eric O. Recto
Director
Mirzan Mahathir
Director
Ron W. Haddock
Director
Romela M. Bengzon
Director
Aurora T. Calderon
Director
Virgilio S. Jacinto
Director
Nelly Favis-Villafuerte
Director
Reynaldo G. David
Independent Director
Artemio V. Panganiban
Independent Director
Margarito B. Teves
Independent Director
Emmanuel...

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