2015 AA - DMCI Holdings

2015 ANNUAL STOCKHOLDERS’ MEETING

29 July 2015 Manila Polo Club Makati City

Our engineering and construction competencies allowed us to deliver remarkable value to our stakeholders.

Core Net Income Contributions (in billion pesos)

2013 %

Contribution 2014 %

Contribution

% YOY

DM Consunji Inc. 1.3 12 0.5 5 -62

DMCI Homes 2.7 25 3.2 32 22

Semirara 4.3 40 4.1 40 -4

DMCI Power 0.2 2 0.2 2 -3

DMCI Mining 0.2 2 0.4 3 114

Maynilad 1.8 17 2 19 7

Others 0.1 2 -0.1 -1 -170

Total 10.6 10.3 -3

Core Net Income Contributions (in billion pesos)

2013 %

Contribution 2014 %

Contribution

% YOY

DM Consunji Inc. 1.3 12 0.5 5 -62

DMCI Homes 2.7 25 3.2 32 22

Semirara 4.3 40 4.1 40 -4

DMCI Power 0.2 2 0.2 2 -3

DMCI Mining 0.2 2 0.4 3 114

Maynilad 1.8 17 2 19 7

Others 0.1 2 -0.1 -1 -170

Total 10.6 10.3 -3

Core Net Income Contributions (in billion pesos)

2013 %

Contribution 2014 %

Contribution

% YOY

DM Consunji Inc. 1.3 12 0.5 5 -62

DMCI Homes 2.7 25 3.2 32 22

Semirara 4.3 40 4.1 40 -4

DMCI Power 0.2 2 0.2 2 -3

DMCI Mining 0.2 2 0.4 3 114

Maynilad 1.8 17 2 19 7

Others 0.1 2 -0.1 -1 -170

Total 10.6 10.3 -3

Core Net Income Contributions (in billion pesos)

2013 %

Contribution 2014 %

Contribution

% YOY

DM Consunji Inc. 1.3 12 0.5 5 -62

DMCI Homes 2.7 25 3.2 32 22

Semirara 4.3 40 4.1 40 -4

DMCI Power 0.2 2 0.2 2 -3

DMCI Mining 0.2 2 0.4 3 114

Maynilad 1.8 17 2 19 7

Others 0.1 2 -0.1 -1 -170

Total 10.6 10.3 -3

Core Net Income Contributions (in billion pesos)

2013 %

Contribution 2014 %

Contribution

% YOY

DM Consunji Inc. 1.3 12 0.5 5 -62

DMCI Homes 2.7 25 3.2 32 22

Semirara 4.3 40 4.1 40 -4

DMCI Power 0.2 2 0.2 2 -3

DMCI Mining 0.2 2 0.4 3 114

Maynilad 1.8 17 2 19 7

Others 0.1 2 -0.1 -1 -170

Total 10.6 10.3 -3

Core Net Income Contributions (in billion pesos)

2013 %

Contribution 2014 %

Contribution

% YOY

DM Consunji Inc. 1.3 12 0.5 5 -62

DMCI Homes 2.7 25 3.2 32 22

Semirara 4.3 40 4.1 40 -4

DMCI Power 0.2 2 0.2 2 -3

DMCI Mining 0.2 2 0.4 3 114

Maynilad 1.8 17 2 19 7

Others 0.1 2 -0.1 -1 -170

Total 10.6 10.3 -3

Consolidated Total Liabilities

+11% P63.58B +11% P137.16B Consolidated Total Assets

Total Equity

+11% P66.59B

Total Dividend per Share

P0.48 Cash Dividend

Payout

P6.37B Stock

Dividends

400%

Market Capitalization

2013 2014

Delivering Value

2013 2014

Share Price

40%

P11.20

P15.70

P149B

P208B

Business Review

P21 billion

16%

3%

29%

52%

19%

16%

12%

53%

2014 2013

P19 billion

Buildings Power Water Infra

Order Book

Recently Awarded Projects Elevated guideway of

LRT2 east Extension

Two Sections of Skyway Stage 3

Business Review

Sales & Reservations and CAPEX (in billion pesos)

18.4 19

2013 2014

3%

Capital Expenditures

8.3

12.2

2013 2014

47%

Sales & Reservations

Mass Housing and Office

Leasing

Expand in Provincial

Areas

Growth Prospects

Business Review

Unit 1 Unit 2

0

500

1000

1500

2000

2500

3000

3500

4000

2013 2014

Generation (in GWH)

1,667 1,698

1,971 1,141

2,840

3,638

22%

Sales Volume (in MMT)

0

1000

2000

3000

4000

5000

6000

7000

8000

9000

10000

2013 2014

7.6 8.9

16%

Coal Sales and Generated Electricity

Coal exploration, planning and development in Narra and Himalian

150 million MT total coal reserve

Growth Prospects

At least 650MW of

new capacity

Business Review

Total Power Sales

132.37GWh

Total Generating Capacity

58.5MW

74.1MW Total Generating Capacity

by Q1 2015

+27%

Pursue New Power Supply

Agreements

Growth Prospects

Business Review

316

1,210

20

48

0

10

20

30

40

50

60

0

200

400

600

800

1,000

1,200

1,400

1,600

2013 2014

Volume Sold Price/WMT (USD)(In Thousand WMT)

283%

Nickel Ore Price and Shipments

140%

$

$

Acquired remaining 40% interest in ENK Plc

Acquired remaining 1.91% of Toledo Mining

Corporation

DENR suspended our Zambales extraction

and expansion operations

Growth Prospects Obtain necessary permit to reopen Zambales mine site and generate

employment Review downstream processing capabilities to raise value of nickel

exports

Business Review

Service Connections Billed Volume

Service Connections and Billed Volume

1,129,497

1,190,062

2013 2014

5%

443.8

2013 2014

463.2

(in MCM)

4%

Growth Prospects Expand services north and south of concession area Pursue new concession contracts

Approved by the Board in its 2014 and 2015 meetings

• Creation of a separate Risk Oversight Committee • Adoption of Board Charter and amended charters of the board committees

(Audit, Risk Oversight, Compensation and Nomination) • Adopted/Amended the following Governance Policies:

• Enterprise Risk Management • Health, Safety and General Welfare of the employees • Board Diversity • Creditors’ Rights • Executive Succession • Related Party Transactions • Code of Business Conduct and Ethics • Customer Welfare • Supplier and Contractor Relations • Anti-Corruption and Bribery • Community Interaction • Environmentally Friendly Value-Chain

Corporate Governance Updates

• All Board Committees are composed of a majority of independent directors and are chaired by an independent director

• Audit Committee is composed of entirely non-executive directors • Instituted an annual performance assessment for the Board, committees, etc. • Instituted an active Whistleblower Policy ([email protected]) • Conduct a voting by poll in the Annual Stockholders’ Meeting (today) • Conduct quarterly media and analyst briefings

• For more details you can visit our website

www.dmciholdings.com/corporate_governance

Approved by the Board in its 2014 and 2015 meetings

Corporate Governance Updates

Corporate Social Responsibility: Strategic Focus and Initiatives

For more detailed information on our CSR programs, projects and events, refer to the 2014 annual report

Setting the Record Straight

Recent Issues

1.Torre De Manila

1.Torre De Manila 2.Tablas Island Power Contract

Recent Issues

1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island

Recent Issues

1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island 4.Proposed Palawan Coal Plant

Recent Issues

1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island 4.Proposed Palawan Coal Plant 5.Palawan Power Shortage

Recent Issues

1.Torre De Manila 2.Tablas Island Power Contract 3.Massive Brownouts in Tablas Island 4.Proposed Palawan Coal Plant 5.Palawan Power Shortage 6.Maynilad Arbitration

Recent Issues

On the Panian Pit Landslide We are doing everything we can to help the families of the victims. We have been fully cooperating with the concerned government authorities. We are committed to implementing the necessary safety and remedial measures.

Moving Forward Install Slope Stability Radar (SSR) Add dewatering wells and

piezometers

Create different mining safety protocols for dry and rainy season

With your continued trust and support, we can surpass our current hurdles and deliver real benefits to even more people.

Open Forum