Maria Christina E.

Gaviola, 3B Legforms

ACKNOWLEDGMENT OF NOMINEE STATUS

WITH ASSIGNMENT OF SHARES

I, GEORGINA LAPUS, (“Nominee”), of legal age, and with office address at 14F Hidalgo Bldg,
Rockwell Center, Makati City hereby acknowledge my status as nominee for CHRISTINA
GAVIOLA (“the Principal”) for the purpose of holding title to 300 shares of stock in the Queen
Enterprise, Inc. (“the Corporation”). As nominee, I hereby unequivocally confirm that the
Principal is the exclusive and absolute owner of the subject shares. Accordingly, the relationship
between the principal and the nominee with respect to the subject shares is governed by the
following terms and conditions:

1. All dividends, whether cash, stock or property, rights and other privileges,
accruing on the subject share shall be for the account and benefit of the principal;
accordingly, the nominee shall deliver the same to the principal and whoever the
latter may designate.

2. Director’s fees and other amounts received by way of compensation for

services rendered by the nominee shall be for the account and benefit of the
nominee.

3. The principal shall save the nominee free and harmless from any liability,
whether for unpaid subscriptions, taxes or otherwise, that may arise as a result of
the nominee’s holding title to the subject shares for and on behalf of the principal.

4. The nominee hereby assigns, transfers and conveys the subject shares to the
principal free from all liens and encumbrances and hereby undertakes to execute
the necessary instruments to transfer title over the subject shares to the principal
or to whoever the latter may designate.

5. This acknowledgment of nominee status shall bind the nominee’s heirs,

executors, administrators and other successors-in-interest.

Done this 5 March 2008 at Makati City.

Maria Christina E. Gaviola, 3B Legforms

GEORGINA LAPUS
Nominee

WITH MY CONFORMITY:

CHRISTINA GAVIOLA
Principal

WITNESSES:

ANA DIAZ

EUNICE MONSOD

Acknowledgment

SUBSCRIBED AND SWORN to before me this _____ day of ______________ at

_____________, affiant exhibiting to me his Community Tax Certificate No.
_____________issued on ___________at ____________.

Doc. No. _____;

Page No. _____;
Book No. ____:
Series of 2007.