AND EXCHANGE COMMISSION

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1 SECURITIES AND EXCHANGE COMMISSION SEC Building. EDSA, Greenhills,Mandaluyong City', Metro Manila.Philippines Te:(632) to 39 Fax:(632) Barcode Page The following document has been received: Receiving Officer/Encoder : Femando T. Femandez Receiv ing Branch : SEC Head Office Receipt Date and lime: March 19, :39:50 PM Received From : Head Office Company Representative Doc Source Com pany Information SEC Registration No. Company Name Industry Classification Company Type SUN LIFE GREPA FINCIAL Stock Corporation INC. Document Information Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks GENERAL INFORMATION SHEET GIS June 03, 2014 o CED/CFD/CRM D/M RD with CD

2 -' COVER SHEET SEC Identification Number (Business Address: No. Street Citvrrown/Provincc) rn [ill] Month Day (Fiscal Year) Jemilyn S. Camania (Contact Person AMENDED GIS 2014 (Fonn Type) lac.5389 Com an\' Tck hone Number 1sl Friday of May r.1onth (Annual Day Meeting) I ~ Ocpt. Requiring this Doc. (Secondary License Type. If Applicable) Amended Articles Number/Section I_~I Total No. of Stockholders Th'"l! "motioflrq!tqwinrs Domestic Foreign... - To be accomplished by SEC Personnel concerned. Leu r , Cashier STAMPS

3 _ ~ _ _. AMENDED GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2014 STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING, DO NOT LEAVE ANY ITEM BLANK. WRITE '' IF THE INFORMATION REOUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE- IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAl STOCKHOLDERS' MEETING IS HEL.D ON A DATE OTHER THAN THAT STATED IN THE BY.LAWS, THE GIS SHALL BE SUBMITIED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HelD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMIITEO/FILEO. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITIED INFORMATION AS THEY ARISE, FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LEITER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITIED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAl RECEIVING SECTION, GROUND floor, SEC BLDG., EOSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LEnER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHAll USE ONLY ONE SIDE. CORPORATIONS SUBMITIING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS. TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY, ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHAlL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVlOENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF PLEASE EXISTING LAWS, RULES AND REGULATIONS PRINT LEGIBLY -_ _ CORPORATE ME: DATE REGISTERED: SUN l!fe GREPA FINCIAL, INC. (fonnerly Qrepalife Financial, Inc.) BUSINESSITRADE SEC REGISTRATION ME; NUMBER: SUN LIFE GREPA FINCIAL, INC. 1/19/ _._..._--_.-.._-_... FISCAL YEAR END: 31 December DATE OF ANNUAL MEETING PER BY-LAWS: 1st Friday of May CORPORATE TAX 10ENTLFICATlON NUMBER (nn): OO0-4SD ACTUAL DATE OF ANNUAL MEETING; 03 JUNE 2014 WEBSlTEJURL ADDRESS:.uMPLETE PRIN~'.AL OFd~" : re..a.com 221 Sen. Gil J. PuyatAvenuB, Makati City E-MAJLADDRESS: COMPLETE BUSINESS ADDRESS: 221 Sen. Gil J. PuyatAvenue, Makati City FAX NUMBER: 845-&400 ME OF EXTERL AUDITOR & ITS SIGNING PARTNER: SyCip Garres Velayo & SEC ACCREDITATION NUMBER (if HE NUMBERIS): Col Ernst & Young / BemaJette R. Santiago applicable): 0925-AR.' (Group A) PRIMARY PURPOSEIACTIVITYflNDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE: life Insurance Business Insurance ---===----==--==---=~&==----==== INTERCOMPANY AFFILIATIONS =~D~=Z=============U-D=~=======_ -.gg PARENT COMPANY SEC REGISTRATION NO. ADDRESS GPL Holdings, Inc. A5092.0DD Sen. Gil J, Puyat Avenue, Makati City SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS Grepalife Asset Management Corporation CS Sen. Gil J. Puyal Avenue, Makati City Great Ufe Financial Assurance Corporation A Sen. Gil J, Puyal Avenue, Makati City Grepa Realty Holdings Corporation CS Sen. Gil J. Puyat Avenue, Makati City NOTE: USE ADDITIOL SHEET IF NECESSARY GIS_STOCK(v.2013) Page 1

4 , AMENDED GENERAL INFORMATION SHEET ===--=====-:-=--;=======----==== PLEASE PRINT LEGIBLY ========~====================== Corporate Name: SUN LIFE GREPA FINCIAL, INC. (formerly Grepalife Financial, Inc.) A. Is the Corporation a covered person under the Anti Money Laundering Yes ljj No D Act (AMLA1, as amended? IReD. Acts. 9160/9164/10167/10365) Please check the appropriate 1. =a. Banks box: c::l b. Offshore Banking Units 4.0 c::j c. Quasi.Banks = d. Trusl Entities c::j e. Non~Stock Savings and Loan Associations = f. Pawnshops Jewelry dealers in precious metals, who, as a business, trade in precious metals t::j g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a 5.= = h. Money Changers business, trade in precious stone = i. Remittance Agents = j. Electronic Money issuers =k. 2. Financial Institutions which Under Special Laws are subject to Bangko Sentral n9 Pilipinas' (asp) supervision and/or regulation, inctudinn their subsidiaries and affiliates. 5. Company service providers which, as a business, provide any of the following services to third parties: ill a. Insurance Companies ~ b. Insurance Agents c=::ja. acting as a formation agent of juridical persons c::j b. acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in [=:J c. Insurance Brokers t=j d. Professional Reinsurers c::j e. Reinsurance Brokers = f. HOldingCompanies relation to other juridical persons = g. Holding Company Systems c::::j h. Pre-need Companies c:::j c. providing a registered office, business address or c::::j i. Mutual Benefit Association accommodation, correspondence e,r administrative =j. All Other Persons and entities supervised andior regulated by address for a company, a partnership or any other the Insurance Commission (Ie) legal person or arrangement 3. E:::Ja. Securities Dealers ~d. acting as (or arranging for another person to act as) CJ b. Securities Brokers a nominee shareholder for another person c::1 c. Securities Salesman 7. Personswho provide any of the following services: ~ d. Investment Houses CJ a. managing of client money, securities or other assets c:::j e. Investment Agents and Consultants = f. Trading Advisors c::j b. management of bank, savings or securities c::j g. Other entities managing Securities or rendering similar services accounts c:::j h. Mutual Funds or Open-end Investment Companies t:::j c. organization of contributions for the creation, ~ i. Close-end Investment Companies operation or management of companies ~ j. Common Trust Funds or Issuers and other similar entitles c:::j k. Transfer Companies and other similar entities t:::l d. creation, operation or management of juridical c:j I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entitles c::j m. Entities administering of othelwise dealing in valuable objects 8.= None of the above c::::j n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: Life Insurance and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC) B. Has the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Your Customer (KVe), record-keeping, and submission of Yes ljj No renorts under the AMLA as amended since the last filino of Its GIS? D GIS _ STOCK(v.2013) 1.A

5 AMENDED GENERAL INFORMATION SHEET =================================== PLEASE PRINT LEGIBLY ================================ CORPORATE ME: SUN LIFE GREPA FINCIAL, INC. (formerly Grepallfe Financial, Inc.) CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK SUBSCRIBEO CAPITAL TYPE OF SHARES. NO.OF FILIPINO STOCK- TYPE OF SHARES' HOLDERS NUMBER OF AMOUNT (PhP) (No. of shares PAR/STATED VALUE SHARES X Par/Stated Value).ZMOMQQ. _ _.c~q9 _. _ ~~~QQQ~99,QQ._ -----~q~~~~ _ _._--~_ _.._ _ _ _._ _ _ _. TOTAL 78,000,000 TOTAL P 780,000, NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC PAR/STATED Of. OF AMOUNT (PhPI VALUE OWNERSHIP -_._!!-._. ~2~~~~ V,~~Q,99f cocqo._ 1?~299,Q~QQQ?LO.O , _ _. -_ _._ _.._ _._ _ _._ _ _._ _. TOTAL 17,850,002 TOTAL TOTAL P ,020_00 51_00 NUMBER OF FOREIGN NO_OF SHARES IN NUMBER OF PAR/STATED (INDICATE BY STOCK- TYPE OF SHARES. THE HANDS AMOUNT (PhP) SHARES VALUE TIOLITY) HOLDERS OFTHE PUBLIC../. OF OWNERSHIP 9E!1~9!..a_n... _--, _ ~_O_rnrrt! _... J -_... cocqo _ c~99 9cO_0 Gt}i!J~~~..----, _ ~_O_f!!f!l_o_n _.J.COcQO_ _ 1~99 9&0 _._ _. P_uJ~~ 1 _S:_O_~t.!'_O!t_..F,l~~,.!I.!I?.10cQ lzl~.!i.!i,~~qqq ~~co.o._ _._ _ _ _ _. Percentage of Foreign Equity : TOTAL ,998 TOTAL TOTAL P 171,499, TOTAL SUBSCRIBED P , PAID.UP CAPITAL NO.OF NUMBER OF "10OF FILIPINO STOCK. TYPE OF SHARES. PAR/STATED VALUE AMOUNT (PhP) SHARES OWNERSHIP HOLDERS.8 S~r.!1!'!'?'! _FA~qJl9.? _ _ c~qo _.1?~~99,Q~~QQ?1~0_0 ----_._ _ _.._ _ _.._ _ _._------_._ _ _._ _._ TOTAL TOTAL P 178,500, _00 FOREIGN NO, OF NUMBER OF "10OF (INDICATE BY STOCK- TYPE OF SHARES. PARJSTATED VALUE AMOUNT (PhP) SHARES OWNERSHIP nollty' HOLDERS g.?!i~9!..a.rl.1 _.9_~~'!I.?!1., _ _ l~qo._ _.lqqq Q,O,O J:~l)iD~~~ _..1 Common J9,OO J9"QO... 9,qo _. Q"!t~~ ----_...' ~-P_~~~9~_~~~~~~~ 1IL )lftl?._ lq~09 _ El.531~.9_6'OcQQ._._.~~ _.._ _._ _ _ _._-. Common, Preferred or other dassification TOTAL 17, TOTAL P 171,499,980_00 TOTAL PAlO-UP P 350,000, NOTE: USE ADDITIOL SHEET IF NECESSARY. Other than Directors. Officers, Shareholders owning 10% of outstanding shares. Page 2

6 '. AMENDED GENERAL INFORMATION SHEET ============================== PLEASE PRINT LEGIBLY ============================= CORPORATE ME: SUN LIFE GREPA FINCIAL, INC. (formerly Grepalife Financial,lnc.) DIRECTORS I OFFICERS TAX IDENTIFICATION ME, TIOLITY AND STOCK EXEC. INC'R BOARO SEX OFFICER (TIN) FOR FILIPINOS CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FOREIGNERS 1. Gov. GABRIEL C. SINGSON () N C M Y Chairman N.A Polk 5t North Greenhills, San Juan, Metro Manila 2. Amb_ ALFONSO T. YUCHENGCO () Y M M Y N.A. N.A McKinley, Forbes Park. Makali City NO. AND 3. RICHARD S. LIM (Chinesel N M M Y President & N.A McKinley Hills Garden VlIIas Ph. 2 Upper McKinley CEO Rd, Fort Bonlf<lcio Taoiuo City 4. HELEN Y. DEE () N M F Y RIM Tamarind Road, Dasmarii'las Village, Makatl R&G/C CilV 5. RIZALI G. MANTARING (Fmpino) N M F y NM; Vicente lim St.. Ayala Heights, Tandang Sora, RlM;R&G/M Quezon City 6. FRANCISCO C. EIZMENDI, JR. (Fmpino) N I M Y NM Celery Drive, VaUe Verde V, Pasig City R&GIM 7. JOSE ISIDRO N. CAMACHO () N I M Y NC Urdanela Avenue, Urdancta VlJloge, Makati RIC 8. JUAN B. SANTOS () N I M Y N.A Bouganvilia, Dasmarifias Village, MakaU CIty 9. FABIEN JEUDY (Canadian) N M M Y Hse 69, Palm Dr., Redhlll Peninsula, 15 Pak Pat Shan Road Tai Tam. Hono Kano 10. SAMUEL V. TORRES () N N M N Corporate NO.3 Enrico Drive, South Green Park Village, Secretary Mindanao Ave.. Prol. 6. Quezon Cltv 11. JEMILYN S. CAMANIA () N N F N Asst T. Molina SI., Alabang, Munlinlupa City Corporate Secre(ary '2. MA. JOSEFI'A. CASTILLO (Filip,no) N N F N Treasurer ;19 09F2 Forbeswood Park.lane, RlzaJ Drive, Fort Bonifacio. T3QuiQ 13. CONCHITI D.L. GREGORIO () N N F N Compli'lnc O. Tuazon St. Sector 7, SF Homes Parar"iaque, Officer 5. AnI Money Paral'iaque City 1720 Laundering Office, INSTRUCTIONS: FOR SEX COLUMN. PUT"F" FOR FEMALE, -M'" FOR MALE. FOR BOARD COLUMN. PUT"C" FOR CHAIRMAN. "M~FOR MEMBER, -r FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, pur"r IF AN INCORPORATOR,"W IF NOT. FOR STOCKHOLDER COLUMN. PUT T IF A STOCKHOLDER: "N"IF NOT. FOR OFFICER COLUMN. INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUOING THE POSITION OF THE TREASURER. SECRETARY. COMPLIANCE OFFICER ANOIOR ASSOCIATED PERSON. for EXECUTIVE COMMITTEE. INDICATE "C" IF MEMBER OF THE COMPENSATION CDMMITIEE; "A"FOR AUDIT COMMITIEE; "N" FOR NOMITION AND ELECTION COMMITIEE. AOOITIOLLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER GIS_STOCK (v.2013) Page 3

7 '. CORPORATE AMENDED GENERAL INFORMATION SHEET -====-== ""---=---==--- ="" """"=== PLEASE PRINT LEGIBLY =-~c===-==_ -===~ ===== ===== ME: SUN LIFE GREPA FINCIAL, INC. (formerly Grepallfe Financial, Inc.) TOTAL NUMBER OF STOCKHOLDERS: 11 INO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2 TOTAL ASSETS BASED ON LATEST AUDITED FINCIAL STATEMENTS: Php.30,713,719,136 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED ME, TIOLITY AND AMOUNT TAX IDENTIFICATION NO. "10OF CURRENT RESIDENTIAL ADDRESS AMOUNT PAID (TIN) FOR FILIPINOS AND TYPE NUMBER OWNER- (PhP) FOREIGNERS (PhP) SHIP 1. GPL HOLDINGS. INC. Common 17, ,499, % , O~ Floor. Grepalife Bu~ding. 221 Sen. Gil Puyal Ave.. Makatr City TOTAL 17,849, ,499, GABRIEL C. SINGS ON Common % Polk Sl Nor1h Greenhills, San Juan, Metro Manila 3. ALFONSO T. YUCHENGCO Common % nl-398 filipino 47 McKinley, Forbes Park., Makati City 4. RICHARD S. LIM Common % Chinese McKinley Hills Garden Villas Ph. 2 Upper McKinley Rd. Fort Bonifacio Taoiug City 5. RIZAUr-lA G. MANTARING Common % Vicente Urn St. Ayala Heights, Tandang Sora, Quezon City 6. HELEN Y. DEE Common % Tamarind Road. DasmBIinas Village. Makatl City 7. FRANCISCO C. EIZMENDI. JR Common ; $05 Fmpino 34 Celery Drive. Valle Verdo V. Pasig Cily 8. JOSE ISIDRO N. CAMACHO Common 1 10, % :) Urdaneta A\lenue. Urdanela Village Makati City 9. JUAN B. SANTOS Common % Bouganvillia, Dasmarilias ViUage, MakaU City 10. FABIEN JEUDY Common % Canadian Hse 69. Palm Dr. RedhUI Peninsula, 18 Pak Pat Shan Roaa. Tai Tam, Hong Kong TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For pore Nominee included In the list. please fndlc:jte further the beneficial ownsf5 owning mote than.s% of any class of the company's voting securities. Attach separate sheet, 11necessary. pegs 4 GIS_STOCK (v.2013) page 4

8 CORPORATE ME: AMENDED GENERAL INFORMATION SHEET =====-=-----=======--=====~~==== PLEASE PRINT LEGIBLY =====-=-=========--=-~======- = SUN LIFE GREPA FINCIAL, INC. (formerly Grepalife Financial, Inc.) TOTAL NUMBER OF STOCKHOLDERS: '1 IND. OF STOCKHOLDERS wlrn 100 OR MORE SHARES EACH: 2 TOTAL ASSETS BASEO ON LATEST AUDITED FINCIAL STATEMENTS: Php. 30,773,719,136 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED TAX IDENTIFICATION ME, TIOLITY AND CURRENT AMOUNT PAID %OF (TIN) FOR FILIPINOS RESIDENTIAL ADDRESS AMOUNT TYPE NUMBER OWNER. (PhP) FOREIGNERS (PhP) SHIP 11. SUN LIFE FINCIAL PHILIPPINE Common 17,149, ,499, % 171,499, HOLDING COMPANY, INC. (DutCh) Sun Ufe Centre 5th Ave cor Riza! Or, Bonifacio Global City.Taguig. TOTAL 17,149, ,499, ,499, Nothing Follows NO, AND TOTAL 17,149, ,499, ,499, TOTAL AMOUNT OF SUBSCRIBED CAPITAL 350,000,000 TOTAL AMOUNT OF PA/D.UP CAPITAL 350,000,000,00 INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDre Nominee included In the list, plea~e Indicate further the beneficial owners owning more Chan5% of any class of the compijny's voting securities. Attach separate sheet. jf necessary. page 'la GIS_STOCK (v.2013) page 4a

9 AMENDED GENERAL INFORMATION SHEET ;;:;;;=;;;;;;;; 4;;;;;;;;;;;;;;;:::::: ==:::;;::;;;::;;::::::;; =-;;; ::::::;;:::.PLEASE PRINT LEGIBLY ::::::::::===;;:=;;;::;===:;===-=::::::::::::::=;;;;::::: CORPORATE ME: SUN LIFE GREPA FINCIAL, INC. (formerly Grepalife Financial, Inc.) 1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS 661,148, N.A. 1.2 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) 1.3 LOANSI CREDITS/ ADVANCES 1.4 GOVERNMENT TREASURY BILLS/NOTES 1.5 OTHERS 1,721,513, ,301,709, , , ,980, INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS RATIFICATION - N.A. 3. TREASURY SHARES : % AS TO THE TOTAL NO. OF SHARES NO. OF SHARES ISSUED N.A. N.A. 4. UNRESTRICTED/UPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR Php DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: Ph.D TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED 5.1 CASH 5.2 STOCK 5.3 PROPERTY N.A. TOTAL 6. ADDITIOL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT N.A. N.A. SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: ME OF AGENCY: SEC BSP IC TYPE OF Certificate of Authority No. 2013/ N.A. L1CENSE/REGN. R DATE ISSUED: 19-Jan-54 July 1, 2013 DATE STARTED OPERATIONS: March 15, 1954 TOTAL ANNUAL COMPENSATION OF TOTAL NO. OF TOTAL NO. OF RANK & TOTAL MANPOWER DIRECTORS DURING THE PRECEDING FISCAL OFFICERS/MAGERS: FILE (SUPERVISOR) COMPLEMENT: YEAR (In PhP) 79 EMPLOYEES: 395 Php 1,120, NO I b: USb AbDlllOL SAEE I IF NECESSARy oage b

10 '. I. SAMUEL V. TORRES, Corporate Secretary OF THE ABOVE-MENTIONED (ME) (POSITION) CORPORATION DECLARE UNDER THE PELTY OF PERJURY. THAT ALL MAnERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF ( 6 ) PAGES HAVE BEEN MADE IN GOOD FAITH. DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF. ARE TRUE AND CORRECT. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONE ON THIS DATE AND PLACE INDICATED BELOW. MAR ~~~O~. - (SIGTURE)IW7 SUBSCRIBED AND SWORN to before me this day of 2015 In Q~~Ql'_v;;~ali: Philippines, affiant exhibited to me his Passport No. EB issued at Manita and valid unlil June 13, 2017 as competent evidence of his identity. DOC. NO: PAGE NO. BOOK NO. SERIES OF 2015: JOEL G. GO. OlA NOTARY pi L1C ROLL ''a. ~' '103 ADM ijo. Nr 056 UNIT 1-8;~j 0' JiRINO' WAY GULOD NI,'JJ.'I..,i.-,-oi:.:;.,.", -~ QU' t_ ;'ON, CITY IB? No. OBR:J.liU a.c. PIR No. OSF.O;ilj a.c.' MCLE ~o.v GIS_STOCK (v.2013) Page 6

11 , REPUBLIC OFTIiE ~ZON CITY PHILIPPINES) ) SS Doc. No. 101.(, ~t Page No. Book No. Series of CERTIFICATION I, SAMUEL V. TORRES,, of legal age, with business address at GIF Grepalife Building, 221 Sen. Gil J. Puyat Avenue, Makati City, after having been sworn to in accordance with law, hereby depose and say that: 1. I am the Corporate Secretary of Sun Life Grepa Financial, Inc. (formerly Grepalife Financial, Inc.); 2. I hence caused the preparation of the Amended General Information Sheet 2014 ("GIS") of the said corporation to be filed with the Securities and Exchange Commission ("SEC ");. 3. SEC Memorandum Circular No mandates the filing of the GIS in electronic (1 copy) and hard copies (3 copies, per SEC Notice dated 05 March 2010); 4. In accordance with Section 4 of said SEC Memorandum Circular, I hereby certify that the electronic copy of the GIS stored and saved in the compact disc accompanying this certification contains the same information in the same form and format as the hard copies thereof. 5. I am executing this certification in compliance with the requirements of the above-mentioned SEC Memorandum Circular. d/~d -. ~UELV.TOR~ Affiant MAR SUBSCRIBED AND SWORN TO before me this 2015 affiant exhibiting to me his Passport with No. EB valid until 13 June 2017 issued at the. City of Manila. JOEL G. G. OLA NOTARY, ROLL N > U8L1C 2E.hJ3 V") ADM. ~Io. 'P-056 U~m 1-87~ 01 '",,~II\'JAYGULOD NO\JI\L1C, ES \ JEZON CITY IS? No , a.c. PTR No. 0560S a.c. MCLE :.0. V-OG01'

SECURITIES AND EXCHANGE COMMISSION

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