Energy Development Corporation 38

th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue

Ortigas Center, Pasig 1605, Philippines

Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332 (Globe)

February 3, 2016

VINA VANESSA S. SALONGA

Head – Issuer Compliance and Disclosure Department (ICDD)

Philippine Dealing & Exchange Corp.

37/F, Tower 1, The Enterprise Center

6766 Ayala Ave. cor. Paseo de Roxas

Makati City

Dear Ms. Salonga:

In compliance with the disclosure requirements of the Philippine Stock Exchange, we

submit the SEC Advisement letter on the Updates to the 2016 Annual Corporate

Governance Report in light of the recently - held Regular Board Meeting last January

27, 2016.