Sun Life Prosperity Philippine Stock Index Fund, Inc.

February 6, 2015

CORPORATION FINANCE DEPARTMENT

SUN LIFE PROSPERITY PHILIPPINE STOCK INDEX FUND, INC., registrant.

REGISTRATION OF SECURITIES

NOTICE

Notice is hereby given that on February 6, 2015, a Registration Statement was filed with the Securities and Exchange Commission on behalf of SUN LIFE PROSPERITY PHILIPPINE STOCK INDEX FUND, INC. for the registration of Four Hundred Million (400,000,000) common shares with par value of P0.01 each, representing its entire Authorized Capital Stock.

According to the papers/documents presented on February 6, 2015 the following persons are the directors/officers of the corporation:

Name
Position
Rizalina G. MantaringChairman and Director
Ma. Karenina M. CasasPresident and Director
Valerie N. PamaDirector
Melito S. Salazar, Jr.Independent Director
Oscar M. OrbosIndependent Director
Hong Thiam OngTreasurer
Atty. Jemilyn S. CamaniaCorporate Secretary
Maria Cecilia V. SoriaAsst. Corporate Secretary
Conchitina D.L. GregorioCompliance Officer

Said Amended Registration Statement and other papers/documents attached thereto are open to inspection by interested parties during business hours and copies thereof, photostatic or otherwise, shall be furnished to any party upon request at such fees as the Commission may prescribe. The Registration Statement dated February 2, 2015 may also be downloaded from www.sunlifefunds.com.ph....

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