Annex "A"

Officers Present

Emmanuel V. Rubio Executive Vice President & Chief Operating Officer -- PowerGeneration GroupExecutive Vice President - Strategy and RegulationSenior Vice President/Chief Reputation and Risk ManagementO face r

Executive Vice President/Chief Operating Officer - CorporateBusiness GroupExecutive Director - InvestmentsExecutive Director -- Business Development and Project

Development and ExecutionSenior Vice President/Chief FinancialOfficer/CorporateInformation OfficerFirst Vice President, GeneralCounseland Compliance OfficerSenior Director for Business DevelopmentVice President - ControllerVice President -- Corporate Branding and CommunicationVice President - Project ImplementationAssistant Vice President - Controller

Assistant Vice President -- Corporate Branding and Communication

Juan Antonio E. BernadSusan V. Valdez

Luis Miguel O. Aboitiz

Robert McgregorChristopher B.Sangster

Liza Luv T. Montelibano

Joseph Trillana Gonzales

John Anthony CraneCristina B. Beloria

Katrina Michaela D. CallejaNoel M. Gonzales

Timothy Joseph AbayWilfredo A. Rodolfo, lll

Others

Manuel R. Lozano Senior Vice President/Chief FinancialOfficer/CorporateInformation Officer, Aboitiz Equity Ventures, Inc.First Vice President for Government Relations, Aboitiz EquityVentures, Inc.First Vice President for DigitaIManagement, Aboitiz EquityVentures, Inc.Vice President for Reputation Management, Aboitiz EquityVentures, Inc.Assistant Vice President - Government Relations, Aboitiz EquityVentures, Inc.Vice President - Tax Advisory & Compliance, Aboitiz EquityVentures, Inc.Vice President - Group InternaIAudit, Aboitiz Equity Ventures, Inc

ExternaIAuditor for 2017, Sycip Gorres Velayo & Co.ExternaIAuditor for 2017, Sycip Gorres Velayo & Co.ExternaIAuditor for 2017, Sycip Gorres Velayo & Co.Board of Election Inspector, Luis Cafiete & CompanyBoard of Election Inspector, Luis Ca6ete & CompanyStock Transfer Service Inc., Stock and Transfer AgentStock Transfer Service Inc., Stock and Transfer Agent

David Jude L. Sta. Ana

Jojo S. Guingao

Maria Luisa L. Marasigan

Martin John Yasay

Joseph Tugonon

Maria Lourder Y. TanateEric Pascualfabian delos SantosRaoul BalisalisaLuis CaheteNoel Peter CaheteMichael C. CapoyNovelyn S. Pabalan

ABOITIZ POWER CORPORATION

Annual Stockholders' MeetingMay 21, 20].8

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