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Certificate of Attendance on the Corporate Governance Seminar

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The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information.

Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Far Eastern University, Incorporated FEU

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Certificate of Attendance on the Corporate Governance Seminar

Report

Period/Report Date May 8, 2014

Description of the Disclosure

Attendance of Trustees and officers of Far Eastern University, Inc. re Corporate Governance Seminar

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FAR EASTERN UNIVERSITY

P.O. BOX 609 MANILA, PHILIPPINES

08 May 2014

Disclosure Department,

The Philippine Stock Exchange, Inc.

Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Makati City

Attn.: Ms. Janet A. Encarnacion Head

Gentlemen:

In compliance with the Securities and Exchange Commission Memorandum Circular No. 2 Series of 2013, we wish to inform you that some of the members of the Board of Trustees and officers of Far Eastern University (FEU) have attended the Distinguished Corporate Governance Speaker Series conducted by the Institute of Corporate Directors (ICD), a training provider duly accredited by the Commission. They are the following:

• Dr. Lourdes R. Montinola

• Dr. Michael M. Alba

• Ms. Angelina P. Jose

• Mr. Antonio R. Montinola

• Dr. Miguel M. Carpio

• Atty. Gianna R. Montinola

• Ms. Melinda G. Macaraig

• Mr. Juan Miguel R. Montinola

• Mr. Robert W. Caracas

Also, the following members of the Board of Trustees of FEU have attended the Corporate Governance & Risk Management Summit conducted by ICD:

• Mr. Aurelio R. Montinola III for Ayala Land, Inc.

• Ms. Sherisa P. Nuesa for Manila Water Company, Inc Attached are copies of their certificates of attendance.

Thank you.

Very truly yours,

FAR EASTERN UNIVERSITY

ANGELINA P. JOSE

Corporate Secretary

Encls: a/s

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