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CORPORATE NAME:

NATIONALITY INC'R BOARD GENDERSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION

NUMBER

1.

Filipino

2.

Filipino

3.

Filipino

4.

Filipino

5.

Filipino

6.

Filipino

7.

Filipino

8.

Filipino

9.

Filipino

10.

Filipino

11.

Filipino

12.

Filipino

13.

Filipino

14.

Filipino

15.

Filipino

16

Filipino

17.

Filipino

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

STOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

D I R E C T O R S / O F F I C E R S

102-829-530

NAME/CURRENT RESIDENTIAL ADDRESS

Oscar M. LopezChairman

Emeritus

Chairman

& CEO

Federico R. LopezN/M

FIRST PHILIPPINE HOLDINGS CORPORATION

N M Y N/C

N C Y

672 Notre Dame, Wack-Wack Village,

Greenhills, Mandaluyong City

43B Rizal Tower, 31 Residential Drive,

Rockwell Center, Makati City

102-829-522

N

N M

M Y

M

Vice

Chairman

M

M

M

YPresident

& COO

N M Y

N M YM

M

N M Y

N M YM

M

I YM

F

N I Y

N M YM

M

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

GENERAL INFORMATION SHEET

Senior Vice

President

INSTRUCTION:

N

29 Banaba Rd., Forbes Park, Makati City

Peter D. Garrucho, Jr.

Unit 15C, Rizal Tower Rockwell Center, Makati

City

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

N Y

F

MAnthony M. Mabasa

67B Soliven III Ave., Loyola Grand Villas, Q.C.

N I Y

M

Bustle Penthouse, Rizal Tower Residential Dr.,

Rockwell Ctr., Makati City

Francis Giles B. Puno

Eugenio L. Lopez III

23 Aries St., Bel-Air, Makati City

Augusto Almeda-Lopez

1513 Carissa St., Dasmariñas Vill., Makati

CityElpidio L. Ibañez

687 Michigan St., Greenhills East, Mand. City

Ernesto B. Rufino, Jr.

100-749-139

910-435-875

102-871-219

102-829-476

12 Vicente Lim St., Ayala Heights, Q.C.

Stephen T. CuUnjieng

1362 Palm Ave., Dasmariñas Vill., Makati City

Anita B. Quitain

East Exit Road, Woodridge Park Subd., Ma-a

Davao City

Luna Bustle, Luna Gardens Bldg., Residential

Dr., Rockwell Ctr., Makati City

Artemio V. Panganiban

1203 Acacia St., Dasmariñas Vill., Makati City

Juan B. Santos

2420 Bougainvilla St., Dasmariñas Vill., Makati

City

Rizalina G. Mantaring

Y

M

N I Y

N

Manuel M. LopezA/M

C/M

C/M,

A/M

A/M,

N/M

C/C,

A/M

A/M,

N/M

A/M

A/C,

C/M,

N/M

102-829-677

111-575-370

102-871-235

106-197-693

171-538-211

108-112-169

123-371-417

146-816-535

102-829-547

Richard B. Tantoco

N M M YExecutive

Vice

President106-217-7489 Dragonfly St., Valle Verde VI, Pasig City

N M NSVP,

Treasurer &

CFO117-680-665

Emmanuel Antonio P. Singson

5 Luz Circle, Corinthian Garden Vill., Q.C.

GIS_STOCK (v.2019) Page 4

CORPORATE NAME:


HOLDEROFFICER

EXEC.

COMM.

TAX

IDENTIFICATION

NUMBER

18.

Filipino

19.

Filipino20.

Filipino

21.

Filipino

22.

Filipino

23.

Filipino

24.

Filipino

25.

Filipino

26.

Filipino

27.

Filipino

28.

Filipino

29.

Filipino

30.

Filipino

31.

Filipino

32.

Filipino

33

Filipino

34.

Filipino






200 Macopa Drive, Ayala Alabang Vill.,

Munt. City

SVP &

Compliance

Officer

N M YSenior Vice

President

N M N

M YVice

President

NSVP & Chief

Risk Officer

N M Y

N M

M NVice

President

Vice

President

N F YVP, Investor

Relations

Officer

N M Y

INSTRUCTION:



NVP & Head,

Corp Planning

N M Y

N MJose Valentin A. Pantangco, Jr.


STOCK CORPORATION


FIRST PHILIPPINE HOLDINGS CORPORATIOND I R E C T O R S / O F F I C E R S

NAME/CURRENT RESIDENTIAL ADDRESS

Victor Emmanuel B. Santos, Jr.

Vice

President

N F YVP & Chief of

Staff

VP &

Comptroller

N M NVice

President

NVice

President

N

7Tyler St., Filinvest East, Cainta, Rizal

Oscar R. Lopez, Jr.

972 Stanford St., Wack Wack, Mand. City

Nestor J. Padilla

7 Hydra St., Bel-Air 3, Makati City

Joaquin E. Quintos IV

Pacific Plaza Towers, 24C North Fourth Ave

cor. 25th St. Fort Bonifacio Taguig City

Vice

President

Renato A. Castillo

N M NSenior Vice

President

26 Charleyville St., White Plains, Q.C.

Anthony L. Fernandez

18 Padilla St. Pacific Malayan Vill., Alabang

Hills, Munt. City

Benjamin R. Lopez

674 Notre Dame St., Wack Wack, Mand. City

Ariel C. Ong

19 Piña St. Phase 1D Ayala Westgrove Hts

Silang, Cavite

YVice

PresidentN F

Anna Karina P. Gerochi

N M YVice

President

N

168-001-814

Unit 1901N Joya North Tower, Rockwell Ctr.,

Makati City

Maria Carmina Z. Ubaña

1531 Galvani St., Brgy. San Isidro, Makati City

1234

112-091-913

102-829-339

Emelita D. Sabella

Unit 1406 Tower II Bayview Int'l Towers,

Roxas Blvd., Parañaque City

Jonathan C. Tansengco

467 Northwestern St. Greenhills East Vill.,

Mand. City

102-829-354

151-370-287

F N

N MRamon A. Carandang

N


123-365-320

184-607-869

129-457-153

108-153-257

102-871-201

169-830-430

125-289-809

184-611-373

101-031-583

Unit 615 Tower C The Grove by Rockwell, E.

Rodriguez Ave. Pasig City

Alexander M. Roque

121-921-260Ph 6 Blk 5, No. 35 Campanilla St., Ayala

Westgrove Hts., Silang Cavite

907-401-503

Alwin S. Sta. Rosa

424 Dama de Noche St., St. Dominic Subd,

Cainta, Rizal

Shirley H. Cruz

360 Dracena St., Palmera Hills 1, Taytay,

Rizal

103-088-968

CORPORATE NAME:


HOLDEROFFICER

EXEC.

COMM.

TAX

IDENTIFICATION

NUMBER35.

Filipino

36.

Filipino

37.

Filipino

38.

Filipino

39.

Filipino

40.

Filipino

41.

Filipino







STOCK CORPORATION


FIRST PHILIPPINE HOLDINGS CORPORATION

D I R E C T O R S / O F F I C E R S

NAME/CURRENT RESIDENTIAL

ADDRESS

*As appointed by the Board of Directors

on Sept. 9, 2019

119-127-02612 Sandringham Dr Barrington Place

Valley Golf Antipolo City

Esmeraldo C. AmistadN M Y

VP, ACS, Asst

Comp Off.

Denardo M. Cuayo

N M Y Vice President

63 Sampaguita St. Valle Verde Pasig City

Agnes C. De Jesus

N F Y

152-521-9513 Sacred Heart St., Paradise Village,

Q.C.Milagros D. FadriN F Y Vice President 102-829-397

VP & Chief

Sustainability

Off.115-333-2786 Vista Real Ave., Vista Real Exec. Vill,

Matandang Balara, Q.C.

Ferdinand B. PobleteN M N

VP & Chief

Information Off. 120-145-63796 Gill Puyat St., Mayuga BF Homes,

Parañaque

147-709-4333 Washington Ext. Parkwood Phase 1A

Pasig City

Enrique I. QuiasonN M Y

Corporate

Secretary116-284-031

*Angelo G. Macabuhay

N M YHead,

Internal

Audit

24 Nightingale St., Greenmeadows, Q.C.


INSTRUCTION:



8,719

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1 Lopez Holdings Corp. Common 257,532,061 2,575,320,610.00

Filipino

TOTAL 257,532,061 2,575,320,610.00

2. PCD Nominee Corporation* Common 162,822,338 1,628,223,380.00

Filipino

TOTAL 162,822,338 1,628,223,380.00

3. PCD Nominee Corporation* Common 55,278,129 552,781,290.00

Non-Filipino

TOTAL 55,278,129 552,781,290.00

4. First Philippine Holdings Corporation Pension

Fund

Common 10,115,926 101,159,260.00

Filipino

TOTAL 10,115,926 101,159,260.00

5. Federico R. Lopez Common 4,476,821 44,768,210.00

Filipino

TOTAL 4,476,821 44,768,210.00

6. Croslo Holdings Corporation Common 3,130,991 31,309,910.00

Filipino

TOTAL 3,130,991 31,309,910.00

7. Francis Giles B. Puno Common 2,697,012 26,970,120.00

Filipino

TOTAL 2,697,012 26,970,120.00

91.88%

5/F Rm. 512-513 East Tower, PSE Ctr.

Exchange Rd., Ortigas Ctr., Pasig City

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting

securities. Attach separate sheet, if necessary.

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

23Aries St., Bel-Air, Makati City0.50%

4,960,532,780.00

0.58%

26,970,120.00 910-435-875

31,309,910.00 005-580-889

G/F Makati Stock Exchange, 6767 Ayala Ave.,

Makati City

6F Rockwell Business Center Tower 3, Ortigas

Ave., Pasig City

43B Rizal Tower, 31 Residential Drive,

Rockwell Ctr., Mkti. City

004-774-849

552,781,290.00 004-774-849

30.16%

10.24%

1.87%

0.83%

101,159,260.00 439-503-181

44,768,210.00 102-829-522

SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT

RESIDENTIAL ADDRESS

P124,124 Million

16/F North Tower Rockwell Business Center

Sheridan, Sheridan St. cor. United St., Bgy.

Highway Hills, Mand. City

G/F Makati Stock Exchange, 6767 Ayala Ave.,

Makati City

*inclusive of 750,000 treasury shares

AMOUNT PAID

(PhP)

TAX IDENTIFICATION

NUMBER

430-009-023-290

1,628,223,380.00

47.70% 2,575,320,610.00

GENERAL INFORMATION SHEETSTOCK CORPORATION


TOTAL NUMBER OF STOCKHOLDERS:

STOCKHOLDER'S INFORMATION

CORPORATE NAME: FIRST PHILIPPINE HOLDINGS CORP.

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

12,028


8,719

TYPE NUMBERAMOUNT

(PhP)

% OF OWNER-

SHIP

8. Mantes Corporation Common 2,414,839 24,148,390.00

Filipino

TOTAL2,414,839 24,148,390.00

9. Elpidio L. Ibañez Common 1,955,777 19,557,770.00

Filipino

TOTAL1,955,777 19,557,770.00

10. Ma. Consuelo R. Lopez Common 1,636,214 16,362,140.00

Filipino

TOTAL1,636,214 16,362,140.00

11. Pacific Platinum Investment Corporation Common 1,140,260 11,402,600.00

Filipino

TOTAL1,140,260 11,402,600.00

12. VCY Sales Corporation Common 1,092,000 10,920,000.00

Filipino

TOTAL1,092,000 10,920,000.00

13. Benjamin K. Liboro &/or Luisa Bengzon Liboro Common 675,294 6,752,940.00

Filipino

TOTAL675,294 6,752,940.00

14. Danilo C. Lachica Common 624,210 6,242,100.00

Filipino

509 Anonas St., Ayala Alabang Vill., Munt. City

TOTAL 624,210 6,242,100.00

1.77%

6,752,940.00

0.21%

0.45%



RESIDENTIAL ADDRESS

550 Mariano Marcos St., San Juan, M.M.

687 Michigan St., Greenhills East, Mand. City

10,920,000.00

109-904-812

102-829-476

Narra Ave Ext. Hervias Subd., Villa Monte, Bacolod

City

672 Notre Dame St., Wack-Wack Subd., Mand. City

7F Sen Offices Bldg., 1111 Natividad Lopez St.

Ermita, Manila

0.36% 19,557,770.00

16,362,140.00

11,402,600.00


Unit 308, 3/F 38 Rockwell Drive Bldg. Rockwell Ctr.,

Bgy. Poblacion, Makati City

CORPORATE NAME: FIRST PHILIPPINE HOLDINGS CORPORATION

12,028TOTAL NUMBER OF STOCKHOLDERS:

TOTAL ASSETS BASED ON LATEST AUDITED FS:

AMOUNT PAID

(PhP)

24,148,390.00

==================================== PLEASE PRINT LEGIBLY ==================================

000-514-877-000

TAX

IDENTIFCATION

NUMBER


SHARES SUBSCRIBED

P124,124 Million



Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach

separate sheet, if necessary.


916-802-187

102-829-514

005-430-314

007-541-026

95,385,940.00

0.30%

6,242,100.000.12%

0.13%

0.20%


8,719

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

15. Angela Cristina R. Lopez Common 617,495 6,174,950.00

Filipino

TOTAL617,495 6,174,950.00

16. Benjamin R. Lopez Common 616,497 6,164,970.00

Filipino

TOTAL616,497 6,164,970.00

17. Ma. Presentacion L. Abello Common 616,495 6,164,950.00

Filipino

TOTAL616,495 6,164,950.00

18. Elvira L. Bautista Common 616,495 6,164,950.00

Filipino

TOTAL616,495 6,164,950.00

19. Federico R. Lopez Common 616,495 6,164,950.00

Filipino

TOTAL616,495 6,164,950.00

20. Beatriz Eugenia L. Puno Common 616,495 6,164,950.00

Filipino

TOTAL616,495 6,164,950.00

21. OTHERS (Indicate the number of the remaining

stockholders)Common

30,556,530 305,565,300.00

TOTAL

6.35%

6,164,950.00

6,164,950.00

6,164,950.00

181-812-167

169-830-430

6,174,950.00

6,164,970.00

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach

separate sheet, if necessary.



TOTAL AMOUNT OF PAID-UP CAPITAL 342,565,020.00

5.69% 305,565,300.00

144-541-859

102-829-522




SHARES SUBSCRIBED


RESIDENTIAL ADDRESS

AMOUNT PAID

(PhP)


12,028TOTAL NUMBER OF STOCKHOLDERS:

TOTAL ASSETS BASED ON LATEST AUDITED FS: P124,124 Million


181-261-945

TAX IDENTIFICATION

NUMBER

6,164,950.00

43B Rizal Tower, 31 Residential Drive, Rockwell

Ctr., Mkti. City

674 Notre Dame St., Wack-Wack, Mand. City

0.11%

0.11%

672 Notre Dame St., Wack-Wack Subd., Mand. City

676 Notre Dame St., Wack Wack Village, Mand. City

0.11%

0.11%

80 Cromwell St., Wack Wack Village, Mand. City

0.11%

0.11%

963 Stanford St., Wack-Wack Village, Mand. City

107-070-181


15

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP1. PCD Nominee Corporation Preferred 3,419,980 341,998,000.00

Filipino

TOTAL 3,419,980 341,998,000.00

2. Knights of Columbus Fraternal

Association of the Phils. Inc.

Preferred100,010 10,001,000.00

Filipino

TOTAL 100,010 10,001,000.00

3. Perla R. Catahan and/or Roberto B.

Catahan

Preferred20,000 2,000,000.00

Filipino

TOTAL 20,000 2,000,000.00

4. Oscar M. Lopez Preferred 20,000 2,000,000.00

Filipino

TOTAL 20,000 2,000,000.00

5. Ricardo Batista Yatco and/or Cynthia

Acosta YatcoPreferred 10,000 1,000,000.00

Filipino

TOTAL 10,000 1,000,000.00

6. Emelita De Leon Sabella Preferred 6,000 600,000.00

Filipino

TOTAL 6,000 600,000.00

7. Perla R. Catahan and/or Lorna Mariano

Rayos del SolPreferred 4,000 400,000.00

Filipino

TOTAL 4,000 400,000.00

99.46%

TOTAL NUMBER OF STOCKHOLDERS: 15 (Preferred) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:




TOTAL ASSETS BASED ON LATEST

AUDITED FS:P124,124 Million



RESIDENTIAL ADDRESS

SHARES SUBSCRIBEDAMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NUMBER

95.00% 341,998,000.00 004-774-849G/F Makati Stock Exchange, 6767 Ayala

Ave., Makati City

2.78% 10,001,000.00 001-007-909Gen. Luna cor. Potenciana Sts.,

Intramuros, Manila

0.56% 2,000,000.00 102-829-29212G Amorsolo West, Rockwell Ctr., Makati

City

0.56% 2,000,000.00 102-289-530672 Notre Dame St., Wack-Wack Subd.,

Mand. City

0.28% 1,000,000.00 102-829-790137 Nepture St., Bel-Air Vill., Makati City

0.17% 600,000.00 102-829-354Unit 1406 Tower II Bayview Int'l Towers,

Roxas Blvd., Parañaque City


Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the

company's voting securities. Attach separate sheet, if necessary.

0.11% 400,000.00 102-829-292

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 357,999,000.00


12G Amorsolo West, Rockwell Ctr., Makati

City

15

TYPE NUMBERAMOUNT

(PhP)

% OF OWNER-

SHIP

8. Lolita Titic De Castro and/or Rosenda

Titic De CastroPreferred 4,000 400,000.00

Filipino

TOTAL 4,000 400,000.00

9. Susan De Jesus Uy Preferred 4,000 400,000.00

Filipino

TOTAL 4,000 400,000.0010. Marianela Aldeguer Wieneke Preferred 4,000 400,000.00

Filipino

TOTAL 4,000 400,000.00

11. Abegail Eleanor Embuscado Cabrera Preferred 2,000 200,000.00

Filipino

TOTAL 2,000 200,000.00

12. Ardel Labrador Fadri and/or Milagros

Dela Vega Fadri

Preferred2,000 200,000.00

Filipino

TOTAL 2,000 200,000.00

13. Milagros Dela Vega Fadri and/or

Cynthia Robles Dela Vega

Preferred2,000 200,000.00

Filipino

TOTAL 2,000 200,000.00

14. Ma. Socorro Catolos Miguel Preferred 2,000 200,000.00

Filipino

TOTAL 2,000 200,000.00

15. PCD Nominee Corporation (Non-

Filipino)

Preferred 10 1,000.00

Foreign

TOTAL 10 1,000.00

0.57%

TOTAL NUMBER OF STOCKHOLDERS: 15 (Preferred) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:




TOTAL ASSETS BASED ON LATEST

AUDITED FS:P124,124 Million


NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

SHARES SUBSCRIBEDAMOUNT PAID

(PhP)

TAX

IDENTIFICATION

NUMBER

0.11% 400,000.00 121-244-559784 Jhadduis St. Annex 41 Bgy

Sunvalley Parañaque City

0.11% 400,000.00 102-829-7651381-A Pagkakaisa St., Kasilawan, Mkti

City

0.11% 400,000.00 102-829-781Palmyra Apartments, 6083 Palma St.,

Poblacion, Makati City

0.06% 200,000.00 130-984-223Unit 502 Codfish Bldg. Lion's Park, Sun

Valley Parañaque City

0.06% 200,000.00 105-742-764

63 Sampaguita St., Valle Verde, Pasig

City

0.06% 200,000.00 102-829-397

63 Sampaguita St., Valle Verde, Pasig

City


Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the

company's voting securities. Attach separate sheet, if necessary.

0.06% 200,000.00 102-829-57125 Rome St. Ciudad Grande Exec.

Village, Ortigas, Rosario, Pasig City

1,000.00 004-774-849G/F Makati Stock Exchange, 6767

Ayala Ave., Makati City

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 2,001,000.00


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