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2016 ANNUAL STOCKHOLDERS’ MEETING

ENERGY DEVELOPMENT CORPORATION

Please be advised that the Stockholders’ Meeting of the Energy Development Corporation will be held on May 12, 2016,  at 10 a.m. at the PSE Auditorium, PSE Stock Exchange Center, Tektite Towers, Exchange Road, Ortigas Center, Pasig City, Philippines.

Registration begins at 9:00 a.m. For convenience in registering your attendance, please bring some form of identification, such as driver’s license, voter’s ID, SSS ID, TIN Card, or passport.

 

For stockholders who will not be able to attend the meeting but wish to be represented thereat, please submit your proxy form, duly-signed and accomplished to the office of the Corporate Secretary at the head office of  the Energy Development Corporation, 38/F One Corporate Centre, Julia Vargas corner Meralco Avenue, Ortigas Center Pasig City 1605 Philippines on or before May 2, 2016. Validation of proxies will take place on May 6, 2016 at the Company’s stock and transfer agent.

 

For the full details and instructions about the Annual Stockholders’ Meeting and instructions for accomplishing the Proxy form,  click the link to view the full Notice and Agenda. Shareholders may also download the Proxy Form.

 

The Energy Development Corporation (EDC) is a pioneer in generating 100% clean, renewable, and reliable power as an electricity supplier in the Philippines for over 40 years. With power plants all over Visayas and Mindanao, the company is one of the biggest producers of geothermal energy in Asia and is expanding its reach in the international market, allowing it to offer customers affordable energy rates. EDC also strives to provide the best customer service it can to all its clients by having helpful salespeople and easy to understand contracts. Because of all of this, it is poised to become the premier supplier of electricity for the Philippines’ Green Energy Option Program. EDC takes its mission as a renewable energy provider seriously and goes beyond sustainability by investing in programs that enhance the environment and empower its partner communities, thereby fostering regenerative development. The company has also been working toward being carbon-neutral by improving its energy efficiency, as well as implementing various greening projects to ensure that its mission to provide future generations with a better life remains intact.

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