In the Matter of the Cebu Holdings, Inc.

April 15, 2014

SEC MSRD

IN THE MATTER OF THE CEBU HOLDINGS, INC., registrant.

REGISTRATION OF SECURITIES

NOTICE

Notice is hereby given that on 15 April 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission by Cebu Holdings, Inc. (the "Company") for the registration of up to P5 Billion in aggregate principal amount of Seven Year Fixed Rate Bonds due 2021 to be issued in one or more tranches under a shelf registration program. The initial issuance has a total amount of P3 Billion with an oversubscription option.

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

Board of Directors/Management Committee Members/Key Executive Officers

As of date of filing, the members of the Board of Directors of the Company are: ACIESH

Antonino T. Aquino

Francis O. Monera

Antonio S. Abacan, Jr.

Ma. Theresa M. Javier

Enrique L. Benedicto *

Fr. Roderick C. Salazar Jr. SVD *

Pampio A. Abarintos *

Emilio J. Tumbocon

Jaime E. Ysmael

The Management Committee Members/Key Executive Officers of the Company are:

Antonino T. Aquino *Chairman of the Board
Francis O. Monera *President
Ma....

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