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Press Releases

20

January 2004

AYALA DECLARES 20 PERCENT STOCK DIVIDEND

In a disclosure to the Securities and Exchange Commission and the Philippine Stock Exchange, Ayala Corporation announced that its Board of Directors approved on January 20, 2004, the declaration of a 20 percent stock dividend to all stockholders of record as of April 16, 2004, payable on May 12, 2004.

For this purpose, the books of the corporation will be closed for the transfer of shares from April 13 to April 16, 2004, inclusive.

The above declaration will be submitted for the ratification of the stockholders in the corporation’s Annual Stockholders’ meeting on March 26, 2004 as required by law.