General Information Sheet - Far Eastern University

COVER SHEETP W 0 0 0 0 0 5 3 8S.E.C. Registration NumberF A R E A S T E R N U N I V E R S I T Y(Company's Full Name)N I C A N O R R E Y E S S T R E E TS A M P A L O C , M A N I L A( Bussiness Address : No. Street City / Town / Province )ANGELINA P. JOSE 735-5621Contact PersonCompany Telephone Number0 3 3 1 Amended General Information Sheet 20120 8 2 4Month Day FORM TYPE Month DayCalandar yearAnnual MeetingSecondary License Type, If ApplicableDept. Requiring this Doc.Amended articles Number/SectionTotal Number of Barrowings1,486Total No. of Stockholders Domestic Foreign-----------------------------------------------------------------------------------------------------------------------To be accomplished by SEC Personel concernedFile NumberL C UDicument I. D.CashierS T A M P SRemarks = pls. use black ink for scanning purposes

AmericanFAR EASTERN UNIVERSITYLIST OF ALIEN STOCKHOLDERSNo. of Shares1. Roberto R. Abelon 2,2862. Jose Alvarez, Emilio Alvarez, Celeste Alvarez,Carmina Alvarez, Roberto Alvarez 3,2883. S. Robert Bakall, M.D. 20,4284. Carolina Cadiz-Carandang 9595. Narcisa T. Cruz 21,0136. Unida B. Cruz 7157. Celia V. del Pilar 2178. Bienvenido R. Jongco 3749. Joel B.M. Jongco 37410. Artemio R. Jongco, Jr. 37411. Flordeliza Jongco-Arcila 37412. Lourdes Jongco-Catalan 37413. Aurora Jongco-Cifra 37414. Ethelinda Jongco-Holt 37415. John Thomas Langley 1616. Kristina L. Langley ITF John Thomas Langley 7017. Kristina L. Langley 9318. Hector T. Lopez 77719. Corazon Madarang 2,36820. Remedios R. Magtira-Chicaferro 96321. Zenaida C. Pugeda 1,50022. Natasha L. Reyes 3,09923. Ramon Icasiano Santos 15,01024. Corazon Santos Hvideberg 15,00925. Carina Santos Quirijns 15,00926. Maria B. Valerio 845 106,283Australian1. Francisco Policar Icasiano 15,5722. Jose Victor Icasiano 15,5693. Vincent Abelardo Icasiano 15,5694. Antonio Jean Paolo Jimenez 665. Marie Jeanne JimenezSuzette Jimenez 666. Maritoni Constance Jimenez Smith 667. Maria Jenifer Pennas ___ 66 46,974Canadian1. Antonio C. Escolar 1,440 1,440Chinese1. Ma. Carolina Socorro King Tan (Minor) 2172. Ng Wong Su Gen 1,7643. Benilda Perez-Uy 604. Elizabeth Tan 1,2645. Emilia Tan 1,1766. Mariano Tiong ___323 4,804Others1. PCD Nominee Corporation (Non-Filipino) _15,808Total Shares - 175,309=======

CORPORATE NAME:--------------------------------GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY ================================FAR EASTERN UNIVERSITY UNIVERSITY, INC.DIRECTORS I OFFICERSTAX IDENTIFICATION NO.NAME, NATIONALITY ANDSTOCKEXEC. (TIN) FOR FILIPINOS orINC'R BOARDOFFICERCURRENT RESIDENTIAL ADDRESS HOLDER COMM. PASSPORT NO. FORFOREIGNERS1. LOURDES R. MONTINOLA N c y Chair CIC 205·212·86911 Malave Forbes Park, Makati City Filipino2. AURELIO R. MONTINOLA Ill N M y Vice Chair 135-558-08629 Pili Street, Forbes Park, Makati City Filipino3. LYDIA B. ECHAUZ N M y President until C/M 118-039-639836 Torres Street, Mandaluyong City August2012 Filipino4. ANGELINA P. JOSE N M y Corporate 127-973-2081410 Pare Chateau, Onyx Street, Ortigas Center, Pasig Secretary FilipinoCity5. PAULINO Y. TAN N M y N/A AIM 1 03-937-34811 Encarnacion Street, Magallanes Village, Makati City N/M Filipino6. GIANNA R. MONTINOLA N M y N/A N/C 121-413-7121814 Santan Street, Dasmarinas Village, Makati City Filipino7. SHERISA P. NUESA N 1 y N/A AIC 132-204-906c/o Ayala Corporation 30th fir PSE Plaza, Tower I Ayala N/M FilipinoAve. Makati8. ROBERT F. KUAN N I. y N/A AIM 115-733-271N22C Pacific Plaza Tower, Fort Bonifacio Global City, C/M FilipinoTaguig9. EDILBERTO C. DE JESUS N I. y N/A AIM 103-104-96823 Milky Way, Blueridge B FilipinoQuezon City10. JUAN MIGUEL R. MONTINOLA N y Chief Finance C/M 115-203·2431835 Santan Street, Dasmarinas Village, Makati City Officer Filipino11 . MARIA TERESA TRINIDAD P. TINIO N N SVP for 107-275-95031 Aldrin St. Dona Faustina Village, Tandang Sora Academic FilipinoQuezon City 1128Affairs12 MIGUEL M. CARPIO N N VP for 163-765-61556-A San Rafael St., Mandaluyong City, 1550 AcademicFilipinoServices13. RUDY M. GASPILLO N N VP for Fac. & 186-333· 76325 C Alberto St. BF Resort Las Pinas City Tech. Services Filipino14. HERMINIA I. MALIWAT N y Treasurer 125-100-452Lot 14 Block 2 Maris Townhomes, Antipolo, Rizal15. GLENN Z. NAGAL N y Comptroller/ 130-358-9241239 A. Gov. Forbes, Sampaloc, Manila Compliance FilipinoOfficerINSTRUCTIONS:FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATIONAND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.FilipinoGIS_STOCK (v.2005) Page 3

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS:1,482TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,071P4,530,617,328.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPENUMBERAMOUNT(PhP)% OFOWNER-SHIP1. SEYREL INVESTMENT & REALTY CORP. Common 3,930,969 28.6278 393,096,900.00Filipino10th Pacific Star Bldg. Makati Avenue,Makati CityTOTAL2. SYSMART CORPORATION Common 2,942,522 21.4293 294,252,200.00Filipino10/F LV Locsin Bldg., 6752 Ayala Ave. Cor.Makati Ave., Makati CityTOTAL3. DESREY, INC. Common 1,098,720 8.0016 109,872,000.00Filipino10th Pacific Star Bldg. Makati Avenue,Makati CityTOTAL4. ANGELINA D. PALANCA Common 441,768 3.2172 44,176,800.00FilipinoUnit 1410 Parc Chatteau, Onyx Street, OrtigasCenter, Pasig CityTOTAL5. PCD NOMINEE CORPORATION (FILIPINO) Common 348,867 2.5407 34,886,700.00FilipinoG/F MSE Building, 6797 Ayala Avenue, MakatiCityTOTAL6. SR. VICTORINA D. PALANCA Common 308,000 2.2431 30,800,000.00FilipinoICM District House, 61 Banawe Street,Quezon CityTOTAL7. ICM SISTERS PHIL. MISSION BOARD INC Common 301,000 2.1921 30,100,000.00FilipinoICM District House, 61 Banawe Street,Quezon CityTOTALSHARES SUBSCRIBEDAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS000-224-225005-037-539000-449-552127-973-208004-774-849137-934-611000-773-317TOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITALINSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.Attach separate sheet, if necessary.GIS_STOCK (v.2005) Page 4

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS: 1,482 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,071TOTAL ASSETS BASED ON LATEST AUDITED FS: P4,530,617,328.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPESHARES SUBSCRIBEDNUMBERAMOUNT(PhP)% OFOWNER-SHIP8. AURELIO MONTINOLA III Common 261,510 1.9045Filipino29 Pili Street, Forbes Park, Makati CityTOTAL9. MARCO P. GUTANG Common 175,113 1.2753Filipino29 Sunflower Drive, Beverly Hills, Taytay,RizalTOTAL10. GONZAGA-LOPEZ ENTERPRISES, INC. Common 168,190 1.2249Filipino638 T. M. Kalaw Street, Ermita, ManilaTOTAL11. JOMIBEL AGRICULTURAL DEV. CORP. Common 149,070 1.0856Filipino770 Harvard Cor. Standford Street, WackWack Subd., Mandaluyong CityTOTALAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS26,151,000.00 135-558-08617,511,300.00 165-515-09716,819,000.00 165-515-10014,907,000.00 000-715-26212. AMON TRADING CORPORATION Common 91,027 0.6629 9,102,700.00 000-155-486Filipino10/F Pacific Star Bldg., Makati Ave. Cor. GilPuyat Ave., Makati CityTOTAL13. ZARE, INC. Common 69,468 0.5059 6,946,800.00 002-785-528Filipino10/F Pacific Star Bldg., Makati Ave. Cor. GilTOTAL14. ROSARIO P. MELCHOR Common 67,519 0.4917Filipino1568 Princeton Street, Mandaluyong CityTOTAL6,751,900.00 214-984-542TOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITALINSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.Attach separate sheet, if necessary.GIS_STOCK (v.2005) Page 5

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS: 1,482 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,071TOTAL ASSETS BASED ON LATEST AUDITED FS:NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSP4,530,617,328.00STOCKHOLDER'S INFORMATIONSHARES SUBSCRIBEDTYPENUMBERAMOUNT(PhP)% OFOWNER-SHIP15. JUAN MIGUEL R. MONTINOLA Common 62,621 0.4560 6,262,100.00 115-203-243Filipino1835 Santan St. Dasmarinas Village, MakatiCityTOTAL16. ROSARIO PANGANIBAN-MELCHOR Common 61,294 0.4464 6,129,400.00 214-984-542Filipino1568 Princeton Street, Mandaluyong CityTOTAL17. GIANNA R. MONTINOLA Common 60,374 0.4397 6,037,400.00 121-413-712Filipino1814 Santan Road, Dasmariñas Vill., MakatiCityTOTAL18. ANTONIO R. MONTINOLA Common 60,344 0.4395 6,034,400.00 108-714-891Filipino11 Molave Forbes Park, Makati CityTOTALAMOUNT PAID(PhP)TAX IDENTIFICATION NO. (TIN)FOR FILIPINOS or PASSPORT NO.FOR FOREIGNERS19. MITOS SISON Common 56,512 0.4116 5,651,200.00 113-289-472Filipino2101 Congressional Francisco Street, Paco,ManilaTOTAL20. CONSORCIA P. REYES Common 55,071 0.4011 5,507,100.00 135-613-020Filipino21 Times Street, Quezon CityTOTAL21. OTHERS (Indicate the number of the Common 3,021,344 22.0033 302,134,400.00remaining stockholders)1,461TOTALTOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITAL13,731,303.00INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attachseparate sheet, if necessary.GIS_STOCK (v.2005) Page 6

GENERAL INFORMATION SHEETSTOCK CORPORATIONCORPORATE NAME:PLEASE PRINT LEGIBLYFAR EASTERN UNIVERSITY, INC.1.INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION1.1 STOCKSAMOUNT (PhP)355,434,994.00DATE OF BOARD RESOLUTION1.21.31.41.5BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)LOANS/ CREDITS/ ADVANCESGOVERNMENT TREASURY BILLSSECURITIESOTHERS (SHORT-TERM DEPOSITS)760,233,805.00681,512,293.00835,320,756.00335,515,015.002.INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PURPOSES (PLEASE SPECIFY:)DATE OF BOARDRESOLUTIONDATE OFSTOCKHOLDERSRATIFICATION3.TREASURY SHARESNO. OF SHARES% AS TO THE TOTAL NO. OFSHARES ISSUED37,331 0.27%4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:TYPE OF DIVIDENDAMOUNT (PhP)P867,127,415.00DATE DECLARED5.1 CASHP311,902,3566/21/11 & 1/17/125.2 STOCKP392,337,9207/19/115.3 PROPERTY- 0 -TOTALP704,240,2766. ADDITIONAL SHARES ISSUED DURING THE PERIOD:DATE NO. OF SHARES AMOUNTSECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY:SECB S PTYPE OFCertificate of Permit to OfferLICENSE/REGN.Securities for SaleDATE ISSUED:April 19, 1993I CDATE STARTEDOPERATIONS:1933 (First Registration)11-11-80 (Second Registration)TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDINGFISCAL YEAR (in PhP)P52,079,566.86TOTAL NO. OF OFFICERS TOTAL NO. OFUniversity Officials - 10 EMPLOYEES NonAdministration Officials - 47 Teaching:Supervisor -69 Rank & File - 303Teaching: Lecturer-590Regular - 387TOTAL MANPOWERCOMPLEMENT1,406NOTE: USE ADDITIONAL SHEET IF NECESSARYGIS_STOCK (v.2005) Page 7