2015 ANNUAL STOCKHOLDERS MEETING 29 July 2015 Manila Polo Club - PowerPoint PPT Presentation

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 2014 YOY Contribution Contribution 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 2014 YOY Contribution Contribution 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 2014 YOY Contribution Contribution 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 2014 YOY Contribution Contribution 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 2014 YOY Contribution Contribution 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 2014 YOY Contribution Contribution 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

P63.58B +11% P137.16B +11% Consolidated Total Assets Consolidated Total Liabilities P66.59B +11% Total Equity

400% P0.48 P6.37B Total Dividend Stock Cash Dividend per Share Dividends Payout

Delivering Value P208B P15.70 P149B P11.20 40% 2013 2014 2013 2014 Share Price Market Capitalization

Business Review

Order Book 2014 2013 P19 billion P21 billion 16% 19% 3% 52% 53% 16% 29% 12% Buildings Power Water Infra

Recently Awarded Projects  Elevated guideway of LRT2 east Extension  Two Sections of Skyway Stage 3

Business Review

Sales & Reservations and CAPEX (in billion pesos) 19 12.2 18.4 8.3 3% 47% 2013 2014 2013 2014 Sales & Reservations Capital Expenditures

Growth Prospects Mass Housing Expand and Office in Provincial Leasing Areas

Business Review

Coal Sales and Generated Electricity 4000 3,638 3500 22% 2,840 10000 8.9 3000 9000 7.6 8000 2500 1,698 1,667 7000 2000 6000 5000 16% 1500 1,141 4000 1,971 1000 3000 2000 500 1000 0 0 2013 2014 2013 2014 Generation (in GWH) Sales Volume (in MMT) Unit 1 Unit 2

Growth Prospects Coal exploration, planning and development in Narra and Himalian 150 million MT total coal reserve

At least 650MW of new capacity

Business Review

58.5MW Total Generating Capacity 132.37GWh Total Power Sales

Growth Prospects +27% 74.1MW Total Generating Capacity by Q1 2015 Pursue New Power Supply Agreements

Business Review

Nickel Ore Price and Shipments 60 140% 1,600 $ 48 50 1,400 1,200 40 1,000 1,210 30 800 20 600 20 $ 283% 400 10 200 316 0 0 2013 2014 Volume Sold Price/WMT (USD) (In Thousand WMT)

Acquired remaining Acquired remaining 1.91% of Toledo Mining 40% interest in ENK Plc 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 and Billed Volume 463.2 443.8 1,190,0 1,129,4 62 97 4% 5% 2013 2014 2013 2014 Service Connections Billed Volume (in MCM)

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

Corporate Governance Updates 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 Approved by the Board in its 2014 and 2015 meetings • 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 (whistleblower@dmcinet.com) • 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

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

Recent Issues 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

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