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Press Releases

26

June 2003

AYALA CORPORATION DECLARES REGULAR CASH DIVIDEND

At the regular meeting of the Board of Directors of Ayala Corporation held today, 26 June 2003, the Board approved the declaration of a regular cash dividend of P 0.03 per share corresponding to the first semester ending 30 June 2003, to all outstanding shares of the Company’s capital stock as of record date 31 July 2003, payable on 21 August 2003.

The dividends will be covered by the unappropriated retained earnings of the Corporation of 31 December 2002. The Stock and Transfer Books of the Corporation will be closed for the transfer of shares from 28 July 2003 to 31 July 2003.