Leasing

Rer 2015 Coturate Governan@ Guidelines Di$lGue Tenolate

THE PTTILIPPIIIE SIOCK EXCHANGETow€r one and E\change PlazaAyala Tnangle, Ayala Avenue

In @mpliance wldi the reguirement of dlepleased to slbnit herewith the duly-accomplishedDisclosure Suruey" of BDo Leasing and Finance,companys President and Independent Dir€ctor

Mr. J. Argel G. Astudillo

CorDorate Gdeman.e, Risk and Conpliane Division

Phiippine Stock Achang€, we are"corpoEte Goveman@ GuidellneslInc., signed and attested by the

Y"'^ l/- /t ,t'*'4'/'OSEPH IASON M. NATIVIDAD

REPUBLIC OF THE PI|IIIPPT.IES

sEcR€rARY,scEftrFIcATE

r,'osE'H'AsoNt{.[ATIwD^D,Fi|ipjno'ofega|ageandwtlrofficnmr, Nonh Tower, 8DO CorpoEt€ Cent€n 7399 MaktiAwnuei Marzt Cq, uidef dth, do hereby

1 I am the duly appointed colpoGte Secela.y or BDo LEASING A(fomerq PcI Lstns e FM@, t 4, ( BDoLF"), a .olpoction duy drqani,cd and etstnqmder a nd by vl'tue of the aws of the Repub c of the Philippines, w th buinss addra at 8Do Lea s nqc]enrJe, cbr ntrr an ca'nens, o/rgas Avenle, Quezon aq, and in that @paoty, I have cuftdy Df the

2 Based on the E.ods, dnng the Regura. m*ting of the B€td ol DtectoE of lnecoDontion hed on Marclr 30, 20fol owlrc rcsolut on was unanimously rE$ed anli appmved:

ore of BDO Leasinq and Frnanceiy apptuves and conflms, the PsE cofporate

Gove.nane Di* Dsu€ suruey ror ihe Yeaf 201s of BDoLE as appued undercG Resolurjon No. 2016-03 or tne coE rate Gdvernaic c.mm ttee adopled onMarch 9i 2016i and wh .h Fads as follo*:

RESOLVED, .l]rat

$e ComoEte Go€mance Commine afBDo Les nq md Financ, hc. (!ie'coDoE0on ) heteby appee3nd mmmend tor dre appmvaCinpo.aton's PSE Conorate GNhane D *osne sutuey ror th.Y@r ?015i @py or which is atLcheand madeanintesc partof drsReeuuon."

3. fte above.quoted rcsoluton has not been revoked or €$ nded and .

Iam e 4rbr9 r\ s ce- r'6re !o sla

wITxEss wtlEREo4 I lrave her

l-. l- /" y'-z:-?..?]OSEPH ]AsON M. NA]IVIDAD

1a$s54 sed at DFA-Man a with valid q up b Auqun 13,and hc Drve'rs uds No. cos 39-033630 with va dity upto 02 SepEmber2017

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