Notice of the 2018 Annual Stockholders’ Meeting

Tuesday, April 3rd, 2018

The Stockholders of Energy Development Corporation are hereby notified of the holding of the annual stockholders’ meeting on May 8, 2018, at 10:00 A.M. at the East Tower Function Room, One Rockwell, Rockwell Drive, Makati City.

The record date for stockholders entitled to notice and to vote at the meeting is on March 15, 2018.