2016 MERALCO ANNUAL GENERAL MEETING (AGM) OF ...

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2016 MERALCO ANNUAL GENERAL MEETING (AGM) OF SHAREHOLDERS May 31, 2016 10:00 AM Meralco Theater, Lopez Building Ortigas Avenue, Pasig City

TO ALL SHAREHOLDERS: You are invited to propose agenda items and submit nominations to the Board until March 11, 2016 to the address below. You may send a proxy on your behalf by submitting the appropriate proxy form we provided. Click on any of the forms below to download, print and accomplish for submission: Proxy Form (Individual) Proxy Form (Corporate) Proxy Form (PCD Participant) Consent Form (Beneficial Owner)

Deadline for submission of proxy forms is on May 2, 2016 also to the address stated below. Thank you. Office of the Corporate Secretary Manila Electric Company (Meralco) 8/F Lopez Building, Meralco Center Ortigas Avenue, Pasig City