In the Matter of the Aboitiz Power Corporation

June 18, 2014

SEC-MSRD

IN THE MATTER OF THE ABOITIZ POWER CORPORATION, registrant.

REGISTRATION OF SECURITIES

NOTICE

Notice is hereby given that on 18 June 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission for and on behalf of Aboitiz Power Corporation for the registration of Php5,000,000,000.00 with an oversubscription option of up to Php5,000,000,000.00 worth of debt securities to be issued at 100% of face value. The total amount of up to a maximum of Php10,000,000,000.00 shall be issued in single or multiple tranches with tenors of Seven (7) Year and/or Twelve (12) Year Fixed-Rate Peso-denominated Retail Bonds due to mature on 2021 and/or 2026, respectively.

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

Members of the Board of Directors:
NamePosition
Enrique M. Aboitiz, Jr.Chairman of the Board
Jon Ramon AboitizVice Chairman
Erramon I. AboitizDirector
Antonio R. MorazaDirector
Mikel A. AboitizDirector
Jaime Jose Y. AboitizDirector
Carlos C. EjercitoIndependent Director
Romeo L. BernardoIndependent Director
Alfonso A. UyIndependent Director
Officers:
NamePosition
Enrique M. Aboitiz, Jr.Chairman of the Board
Jon Ramon AboitizVice Chairman
Erramon...

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