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March 20, 2000PSE CIRCULAR FOR BROKERS NO. 705-00March 17, 2000PHILIPPINE STOCK EXCHANGE, INC.4th Floor, Tektite TowerExchange Road, Pasig CityMetro ManilaAttention: MR. JOSE U. YULO, JR.President/CEOGentlemen :We wish to advise your goodselves that the Board of Directors of EEI CORPORATION has fixed the close of business on March 31, 2000, as the record date for purposes of determining the Company's stockholders entitled to notice, of and to vote in, the Annual Stockholders' Meeting of EEI CORPORATION which will be held at the Club Filipino, San Juan, Metro Manila at 10:00 a.m. on May 09, 2000. acAESCVery truly yours,EEI CORPORATION(SGD.) FERDINAND G. VILLAFUERTESr. Vice President & Corporate Secretary