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Certifications of Independent Trustees - FEU Investor Relations

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CR05595-2015

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 Certifications of Independent Trustees Report Period/Report

Date Aug 27, 2015

Description of the Disclosure

In compliance with the requirement of the Securities and Exchange Commission, attached are the certifications of the Independent Trustees of Far Eastern University.

Filed on behalf by:

Name MA. CRISTINA TALAMPAS

Designation ADMINISTRATIVE ASSISTANT

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F A R E A S T E R N U N I V E R S I T Y

24 August 2015

Disclosure Department

The Philippine Stock Exchange, Inc.

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

Attention: Ms. Janet A. Encarnacion Head

Gentlemen:

In compliance with the requirement of the Securities and Exchange Commission, attached are the Certifications of our Independent Trustees:

Ms. Sherissa P. Nuesa Mr. Robert F. Kuan

Dr. Edilberto C. de Jesus Thank you.

Very truly yours,

FAR EASTERN UNIVERSITY

ANGELINA P. JOSE

Corporate Secretary

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