June 28, 2019 Philippine Dealing & Exchange Corp. 37th Floor, Tower 1, The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City Attention: Atty. Joseph B. Evangelista Head-Issuer Compliance and Disclosure Department (ICDD)

Philippines Dealing & Exchange Corp. Re: Results of the Organizational Meeting held on 28 June 2019

Subject of the Disclosure

Results of the 2019 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the 2019 Organizational Meeting of the Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person Position/Designation

Shareholdings in the Listed Company Nature of Indirect

Ownership

Direct Indirect

Vicente R. Santos Chairman 712,494 233,000 thru Lucky Securities, Inc.

Exequiel D. Robles President 712,500 230,000 thru Lucky Securities, Inc.

David M. Dela Cruz Executive Vice President, Chief Financial Officer and Chief Risk Officer

- - -

Mariza Santos-Tan Treasurer 1 - -

Aurora D. Robles Assistant Treasurer 1 - -

Ace Franziz D. Cuntapay

Internal Auditor and Data Protection Officer

- - -

Jeremiah T. Pampolina

Chief Compliance Officer - - -

Patricia A. O. Bunye Corporate Secretary - - -

Pancho G. Umali Assistant Corporate Secretary

- - -

Crystal I. Prado Assistant Corporate Secretary

- - -

List of Committees and Membership

Name of Committees Members Position/Designation

in Committee

Executive Committee Exequiel D. Robles Chairman

Executive Committee Vicente R. Santos Member

Executive Committee Mariza Santos-Tan Member

Executive Committee Aurora D. Robles Member

Executive Committee Antonio D. Robles Member

Audit Committee Osmundo C. De Guzman, Jr. Chairman

Audit Committee Jose Ferdinand R. Guiang Member

Audit Committee Vicente R. Santos Member

Corporate Governance Committee Jose Ferdinand R. Guiang Chairman

Corporate Governance Committee Osmundo C. De Guzman, Jr. Member

Corporate Governance Committee Vicente R. Santos Member

Board Risk Oversight Committee Osmundo C. De Guzman, Jr. Chairman

Board Risk Oversight Committee Jose Ferdinand R. Guiang Member

Board Risk Oversight Committee Vicente R. Santos Member

Related Party Transactions Committee Jose Ferdinand R. Guiang Chairman

Related Party Transactions Committee Osmundo C. De Guzman, Jr. Member

Related Party Transactions Committee Vicente R. Santos Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

A. Resolution approving the Minutes of the Special Meeting of the Board of Directors held on 07 May 2019; B. Resolutions authorizing the Corporation to acquire the following: 1. Parcels of land located in Batangas with a total area of 75,935 sq.m.; 2. Parcels of land located in Davao del Sur with a total area of 119,150 sq.m.;

3. Parcels of land located in Laguna with a total area of 2,963 sq.m.; 4. Parcels of land located in Bulacan with a total area of 12,621 sq.m.; 5. Parcel of land located in Palawan with an area of 3,400 sq.m.; and 6. Parcel of land located in Davao with an area of 60,000 sq.m. C. Resolution authorizing the Corporation to enter into a joint venture involving the development of a project located in Laguna with an area of 15,486 sq.m.; D. Resolution authorizing the Corporation to open a PhP1.5 Billion credit line with Bank of the Philippine Islands; E. Resolution authorizing the Corporation to open and maintain an escrow account with China Banking Corporation – Trust and Asset Management Group; F. Resolution authorizing the Corporation to reactivate its dormant accounts with BDO Unibank, Inc.; G. Resolution authorizing the Corporation to renew its credit line with Bank of Commerce; and H. Resolution approving the Fit and Proper Rule for the Selection of Directors and Officers.

Other Relevant Information

Please refer to the attached 17-C to be filed with the Securities and Exchange Commission.