Aw <> PLDT September 3, 2014 Philippine Stock Exchange 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A. Encarnacion Head, Disclosure Department Gentlemen: In compliance with the Revised Disclosure Rules of the Philippine Stock Exchange, Inc., we are submitting herewith a copy of the Certificate of Filing of Amended Articles of Incorporation of Philippine Long Distance Telephone Company (the “Company’) issued by the Securities and Exchange Commission on August 29, 2014 together with the Amended Articles of Incorporation of the Company. Very truly yours, Axa, | MA. LOURDES C. RAUSA-CHAN Corporate Secretary (General Ole P.O, Box 2148 Maka Cy, Pitopnes PLDdoo9en9aon090000000 BONIS CSIC COO COIIOO. 2209000 pon9n9n 9p pn NODA DANDDAE ESCO OIG COSCON COSOSOOSSONN REPUBLIC OF THE PHILIPPINES Ee SECURITIES AND EXCHANGE COMMISSION g 3 SEC Building, EDSA, Greenhills BS City of Mandaluyong, Metro Manila 3 = COMPANY REG. NO. PW-55 Bs & CERTIFICATE OF FILING ES OF 5 AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: ‘This is to certify that the amended articles of incorporation of the PHILIPPINE LONG DISTANCE TELEPHONE COMPANY (Amending Article III thereof.) copy annexed, adopted on April 01, 2014 by vote of all the Board of Directors and on June 10, 2014 by the vote of the stockholders owning or representing more than two- thirds of the outstanding capital stock, and certified under oath by the Corporate Secretary and a majority of the Board of Directors of the corporation was approved by the Commission on this date pursuant to the provision of Section 16 of the Corporation Code of the Philippines, Batas Pambansa Blg, 68, approved on May 1, 1980, and copies thereof are filed with the Commission. Unless this corporation obtains or already has obtained the appropriate Secondary License from this Commission, this Certificate does not authorize it to undertake business activities requiring a Secondary License from this Commission such as, but not limited to acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company and time shares/club shares/membership certificates issuers or selling agents thereof, Neither does this Certificate constitute as, permit to undertake activities for which other government agencies require a license or permit. IN WITNESS WHEREOF, I have set my hand and caused the seal of this Commission to bg affsed to thle Cerificate at Mandaluyong City, Metro Manila, Philippines, this. “day of August, Twenty Fourteen. env Xand B. SALES Director Company Registration and Monitoring Department CREO LA? popnn9009 20000, ah anlulnn pong nooo nonnappnADDDONG SRC SOSRR panna 0 SO OSSI COOH IOCOOSNONSOIND epgnonond OS OSB0ECOVER SHEET COMPANY REGISTRATION AND MONITORING DEPARTMENT Nature ot Apliction SEC Regisbation Humber i T . piw{-|s5|5 es Former Company Name = [eli T= zlolwie] Jolrtsfzhs [xfcle I Ie leleP rl ‘AMENDED TO: ‘New Company Name T —L H eg Principal | alo Ww ol Ip oh, tolr | tit EN ge IN [ule mia] Kale |r c}itiy ‘COMPANY INFORMATION Company's Emall Address Companys Telephone Numbers Company's Fescinie Wunbls 816-8553 _ e ‘CONTACT PERSON INFORZRATION Naa of Conic Person al sess Telephare Numba Face tubes MA, LOURDES C. RAUSA CHAN|irchangpiat.comIphl =] Contact Person's Adaress oF saogmrocnane HAs MGO Building, Legaspi’ cor. foro i ‘ecaved by Corporate Filng and Records Divison (CERO) Forwarded to: LI Corporate and Partnership Regjatration Division Green Lane Unit Financial Analysis and Aut Division Licensing Unit Compliance Monitoring Division Dela Rosa Sts. Makati City the ead