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Merger Amended Articles For SMPH

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November 29, 2013

The Philippine Stock Exchange, Inc.


3rd Floor, PSE Plaza, Ayala Triangle
Ayala Avenue, Makati City, 1226 Philippines

Attention of Ms. Janet A. Encarnacion


Head, Disclosure Department

Gentlemen:

This is to inform you that the Securities and Exchange Commission has approved the amendment to
SM Prime Holdings, Inc.’s and SM Land Inc.'s Plan of Merger. Please see attached SEC order
admitting the Amended Plan of Merger.

We trust the foregoing meets your requirements.

Very truly yours,

TERESA CECILIA H. REYES


Vice President – Finance

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