WHISTLE BLOWING POLICY

Whistle blowers are encouraged for the proper functioning of the corporation.
For concerns please contact our Investor Relations Officer Tracy Ilagan

Telephone number – (+63)998 597 0973  |  E-mail address – tilagan@8990holdings.com

CONFLICT OF INTEREST POLICY

As stated in the Annual Corporate Governance Report (ACGR) for year 2016

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INSIDER TRADING POLICY

The Company strictly prohibits insider trading and abusive dealing. Reports related to any change in personal shareholdings in the Company of its Directors and key officers resulting from open market transactions or from shares acquired from incentivebased schemes implemented by the Company are sent in a timely manner to the SEC, PSE and PDEx. Compliance to the policy on insider trading is strictly enforced and monitored by the Company. This includes buying and selling of Company securities during prescribed periods by covered persons who are identified as members of the Board of Directors, all members of the Management Team, consultants, advisers, and other employees who have been made aware of undisclosed material information with respect to the Company and its operations.

8990 also strictly adheres to a Trading Black-out Policy which covers two (2) trading days before
and two (2) trading days after the date of disclosure of any material and nonpublic information.

RELATED PARTY TRANSACTIONS

As stated in the Annual Corporate Governance Report (ACGR) for year 2016

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POLICY AND DATA RELATING TO HEALTH, SAFETY AND WELFARE OF EMPLOYEES,
INCLUDING COMPANY SPONSORED TRAININGS

Undergoing Content Construction

CONTACT US

For corporate governance concerns and queries, please contact
MS. TRACY G. ILAGAN
8990 Investor Relations Officer
(+02)533 3915 local 135
tilagan@8990holdings.com, tracy@deca.ph