S E C U R I T I E S A N D E X C H A N G E C O M M I S S I O N

1 11/20/2018[Amend-1]Declaration of Cash # : Nov 29, 2018 SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-CCURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE (c) THEREUNDER1. Date of Report (Date of earliest event reported)Nov 19, 20182. SEC Identification NumberAS0950022833. BIR Tax Identification Exact name of issuer as specified in its charterDMCI Holdings, Province, country or other jurisdiction of incorporationPhilippines6. Industry Classification Code(SEC Use Only)7. Address of principal office3/F Dacon Bldg. 2281 Chino Roces Avenue, Makati CityPostal Code 12318. Issuer's telephone number, including area code(632) 888 30009. Former name or former address, if changed since last reportN/A10.

2 Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSAT itle of Each ClassNumber of Shares of Common Stock Outstanding and Amount of Debt OutstandingCommon13,277,470,000 Preferred3,78011. Indicate the item numbers reported hereinItem No. 9 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange,and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly tothe Corporate Information Officer of the disclosing [Amend-1]Declaration of Cash # Holdings, Disclosure Form 6-1 - Declaration of Cash DividendsReferences.

3 SRC Rule 17 (SEC Form 17-C) and Sections 6 and of the Revised Disclosure RulesSubject of the DisclosureDeclaration of Special Cash DividendsBackground/Description of the DisclosureThis is to inform the investing public that at the special meeting of the Board of Directors held today, November 19, 2018,the Board approved the declaration of special cash dividends of per common share or a total of P6,373,185, of the unrestricted retained earnings of the Corporation, in favor of the common stockholders of record as ofDecember 5, 2018, and payable on December 18, of SecuritiesCommonPreferred--Others--Cash DividendDate of Approval byBoard of DirectorsNov 19, 2018 Other RelevantRegulatory Agency, ifapplicableN/ADate of Approval byRelevant RegulatoryAgency, if applicableN/AType (Regular orSpecial)SpecialAmount of CashDividend Per per common shareRecord DateDec 5, 2018 Payment DateDec 18, 2018 Source of Dividend PaymentSource of payment will be from the unrestricted retained earnings of the Corporation as of September 30, Relevant Information1.

4 Amendment of Source of Dividend Payment to indicate cut-off for the unrestricted retained earnings. 2. Attached are the Guidelines to Stockholders for Distribution of Cash [Amend-1]Declaration of Cash # on behalf by:NameBrian LimDesignationVice President & Senior Finance OfficerDMCIHOLDINGS, the Distributionof CashDividendsDeclaredby the Boardof Directorson November19, 2018 ADIVISORYTO STOCKHOLDERSR ecordDate:PaymentDate:DividendAmount:Dec ember5,2018 December18, 2018 SpecialCashDividendsof be distributedto the stockholderswillbe subjectto the followingfinalwithholdingtax ratesprescribedunderthe NationalInternalRevenueCode("NIRC"):Taxp ayerFinalWithholdingTaxRateIndividualcit izenTen percent(10%)IndividualresidentTenpercent (10%) tradeor business- Twentypercent(20%) engagedin tradeor business- Twentyfive percent(25%)DomesticcorporationNotsubjec tto taxResidentforeignNot subjectto (30%)corporation("NRFC")b.

5 If the tax sparingrequirementunderSection28(B)(5)(b ),NIRC,is compliedwith, , thatthe countryof residenceofthe NRFC allowsa deemedpaidtax creditof fifteenpercent(15%)on taxesdue fromthe NRFC- Fifteenpercent(15%)In caseof stockholderswhosesharesare lodgedwiththe PhilippineDepositoryandTrustCorporationo r PDTC(formerly,PCD),whetherindividualsor non-individuals,residentor non-resident,andwhetherclaiminga withholdingtaxexemptionor not,it is understoodthattheyhaveauthorizedtheirres pectivecustodians/brokersto submitto the Companya notarizedlist of beneficialownersin the formattachedas ScheduleA, whichmaycontainpersonalinformationthat1w illbe usedfor the solepurposeandwithinthe periodof processingthe cashdividendpaymentanddeterminingthe appropriatefinalwithholdingtax to beremittedin compliancewithBIR RevenueMemorandumCircularNo.

6 73-2014datedSeptember12, 2014,1andprovidedfurther,thatthe Companymaystorethe saidinformationin whateverformuntilits legalpurposeis servedpursuantto BIR rulesand shallbe certifiedtrueandcorrectby the custodian's/broker'sPresidentandHeadof Settlementsor authorizedrepresentative,dulynotarized,a ndsubmittedtotheCompanyon or beforeDecember7, 2018,5 (Manilatime).Thecustodian/brokershallens urethatits list is consistentwiththe balancesreflectedinthe PDTC alphabeticallist of depositoryaccountholdersandcorresponding totalshareholdingssubmittedby PDTCto the ,thisdoesnotrelievethe stockholderswantingto availof the preferentialtax rate/exemptionfromcompliancewiththe provisionsof Sections2 to 4 amongthe documentsto be submittedby the custodian/brokertothe custodian/brokerfail to submitthe requireddocumentswithinthe timeprescribedabove,the Companywillhaveto withholdandremitthetaxesat the applicablewithholdingtax rate basedon currentBIR documentsto verifythe informationstatedinthecustodian'a/broker 'salphabeticallist.

7 Suchas copiesof BIRC ertificatesofRegistrationor Form1901/1902/1903or 1904(as applicable),SECC ertificatesofIncorporationor Registration,passports,etc.,subjectto the limitationsset refundafterremittanceof the FinalWithholdingTaxesto the anyissuesrelatedto claimsfor refundof finalwithholdingtax afterthe saidtax has beenremittedby the Companyto the BIR,shareholdersand/or theirrepresentativesshallfile theirrequestfor refunddirectlywiththe the shareholdersbyprovidingtheCertificateof FinalTaxWithheldat Sourceto supporttheshareholder'sclaimfor assistanceshallbeevaluatedby the Companyon a caseto casebasis,andshallbe subjectto suchtermsand conditionsthatthe (CORPORATEORINDIVIDUAL)CLAIMINGENTITLEME NTTO A PREFERENTIALTAXRATEONDIVIDENDINCOMEUNDER A Anyforeignstockholder(the"ClaimingStockh older")

8 Claimingentitlementto apreferentialtax rateon dividendincomeundera tax treatywiththe Republicof mandatedunderSection12(c)of RepublicAct No. 10173andSection21 (f) of its ("RMONo. 8-2017"),shallbe requiredto submitthe followingdocumentstothe Companynot laterthanDecember7, 2018,5 (ManilaTime):a. Threeoriginalsof the Certificateof Residencefor TaxTreatyRelief("CORTI",acopyof whichformis attachedas Schedule1 hereof)fromdulyaccomplishedby the (i) ClaimingStockholders;and(ii) the authorizedpersonfromthe taxingjurisdictionof the treatypartnerto certifyresidencyof nonresidentincomeearnersfor taxtreatypurposes("CompetentAuthority")o f the ClaimingStockholder'scountryofresidence, whichneednot be notarized/consularized;and, SpecialPowerofAttorney,as applicable,confirmingthe authorityof the individualwhosignedthe CORTIF ormon behalfof the ClaimingStockholder,andwhichoriginalsnee dnot be consularizedevenif issuedabroad.

9 The theClaimingStockholderas to PartI (A),(B),(C) andPartII (D) of the CORTIForm,whichneednot be notarized/consularized; residencyissuedbytheClaimingStockholder' scountryof residence("PrescribedCertificateof Residency"),witha datethatis validas of PaymentDate,andwhichoriginalsneednot be consularizedevenif issuedabroad; SpecialPowerofAttorney,as applicable,confirmingthe authorityof the individualwhosignedthe CORTIF ormon behalfof the ClaimingStockholder,and whichoriginalsneednot be consularizedevenif issuedabroad;-and-c. a signedanddulynotarized(if issuedabroad)certificationonbeneficialow nershipindicating,amongothers,thenumbero f sharesheldby theClaimingStockholderin the formattachedas ScheduleA the documentsabove,the ClaimingStockholdershallbeentitledto availof the preferentialtax the ClaimingStockholderis unableto submitthe documentswithinthetimeprescribed,the Companywillwithholdandremitthe taxesat the applicablewithholdingtax 15%.

10 - Anyforeignstockholder(the"ClaimingStockh older")claimingentitlementto the 15%tax rateon dividendincomeunderSection28(B)(5)(b)of theNIRC shallbe requiredto submitthefollowingdocumentsto the Companynot laterthanDecember7, 2018,5 (ManilaTime):a. Certifiedcopyof a BIRrulingaddressedto it confirmingtheapplicationof the tax sparingrateof 15%,andthatis valid,currentand subsistingas per existingBIR issuances;-or-b. Signedanddulynotarized/ neednot be consularized(if issuedabroad)indemnityundertakingin the formattachedas Schedule2hereof;-and-c. Signedanddulynotarized/ neednot be consularized(if issuedabroad)certificationon beneficialownershipindicating,amongother s,the numberof sharesheldby the ClaimingStockholder,inthe formattachedas ScheduleA the requireddocument/s, the ClaimingStockholdershallbe entitledto availof the 15%tax the ClaimingStockholderis unableto submitthe requireddocumentwithinthe timeprescribed,the Companywillwithholdandremitthetaxesat the regular30%withholdingtax Anystockholder(the"ClaimingStockholder") claimingexemptionfromwithholdingtax inrespectof the Dividendsin accordancewithanyprovisionof the NIRC orspeciallawshallbe requiredto submitthe followingdocumentsto theCompanynot laterthanDecember7, 2018,5 (ManilaTime)