3/F, Dacon Building2281 Chino Roces Ave. Ext.Makati City 1231

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DMCI Holdings, Inc. (DMC) was incorporated on March 8, 1995 as a holding company to consolidate all construction business, construction component companies, and related interests of the Consunji Family. It was listed at the Philippine Stock Exchange on December 18, 1995. In only a few years after incorporation, DMC has expanded its business organization to include four major subsidiaries, namely, D.M. Consunji, Inc., DMCI Project Developers, Inc., Atlantic Gulf and Pacific Company of Manila, Inc., and Semirara Mining Corporation. These subsidiaries are engaged in various businesses, which consist of general construction services, investments, real estate sales and development, heavy fabrication, industrial construction and engineering services, and mining exploration and development. Other subsidiaries of the company include DMCI Power Corporation (power generation), and DMCI Mining Corporation (ore and mineral mining and exploration), both wholly owned by DMC. The company also established DMCI-MPIC Water Company, Inc., a 50-50 consortium with Metro Pacific Investments Corporation. Source: SEC Form 17-A (2008)