Peninsula Rural Bank, Inc. — Change of Corporate Name

Bangko Sentral ng Pilipinas

BSP Circular Letters

BSP Circular Letter No. CL-2010-081

November 18, 2010

BSP CIRCULAR LETTER NO. CL-2010-081

TO:All Banks and Non-Bank Financial Institutions
SUBJECT:Peninsula Rural Bank, Inc. — Change of Corporate Name

The Bangko Sentral ng Pilipinas has approved the change of the corporate name of the Peninsula Rural Bank, Inc. to "PENBANK, INC. (A PRIVATE DEVELOPMENT BANK) (FORMERLY: PENINSULA RURAL BANK, INC.)". The Securities and Exchange Commission has registered the Bank's Amended Articles of Incorporation and Amended By-Laws bearing its new corporate name on 28 October 2010. TAIESD

For information and guidance.

(SGD.) LENY I. SILVESTRE
Sector-in-Charge

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

Mobile No. +639451244898
digestph@gmail.com