Investor Relations and Shareholders Services

ROXAS & COMPANY, INC.

7th Floor Cacho-Gonzales Bldg.
101 Aguirre Street, Legaspi Village
Makati City 1229 Philippines
Tel.: (632) 8810 8901 to 06
Fax: (632) 7750 2169

STOCK TRANSFER AGENT

BDO Unibank, Inc. - Trust & Investments Group Securities Services 15/F South
Tower, BDO Corporate Center
7899 Makati Ave., 0726 Makati City
DL (63 2) 8878-4964 / Fax No. (63 2) 8878-4056

EXTERNAL AUDITOR

SyCip Gorres Velayo & Co. (SGV & Co.)

Makati - Head Office

6760 Ayala Avenue, Makati City

1226 Manila, Philippines

Tel: (632) 891-0307

Fax: (632) 8819-0872 / (632) 8818-1377

INVESTOR RELATIONS OFFCER

For any concerns or questions, please contact the Company's Investor Relations Officer, Atty. Melchor J. Manalo

Email: melchor.manalo@roxascompany.com.ph Tel:(632) 8810 8901 to 06