Ginebra San Miguel : Amendments to Articles of Incorporation

About this update from Ginebra San Miguel, Inc.

SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 1, 2022 2. SEC Identification Number 142312 3. BIR Tax Identification No. 000-083-856-000 4. Exact name of issuer as specified in its charter GINEBRA SAN MIGUEL INC. 5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3rd and 6th Floors, San Miguel Properties Centre, St. Francis Street, Ortigas Center, Mandaluyong City Postal Code 1550 8. Issuer's telephone number, including area code (+632) 8841-5100 9. Former name or former address, if changed since last report N/A 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding COMMON STOCK 286,327,841 11. Indicate the item numbers reported herein Item 9. Other Events The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, 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 to the Corporate Information Officer of the disclosing party. Ginebra San Miguel, Inc. GSMI PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules Subject of the Disclosure Amendment to the Amended Articles of Incorporation Background/Description of the Disclosure Approval by the Board of Directors of the Amendment of the Second Article (Secondary Purpose) of the Amended Articles of Incorporation of Ginebra San Miguel Inc. (the "Company") to include in its secondary purpose the manufacture, acquisition, importation, exportation, preparation, distribution, buying and selling on wholesale basis only of alcohol related and alcohol-based products including but not limited to pharmaceutical grade alcohol and other similar products. The foregoing amendment was approved by the Stockholders representing at least two thirds (2/3) of the outstanding capital stock of the Company during the Regular Stockholders' Meeting held today, May 26, 2022. The same was approved by the Securities and Exchange Commission on July 25, 2022 and was received by the Company on July 29, 2022 Date of Approval by Board of Directors Apr 27, 2022 Date of Approval by Stockholders May 26, 2022 Other Relevant Regulatory Agency, if applicable N/A Date of Approval by Relevant Regulatory Agency, if applicable N/A Date of Approval by Securities and Exchange Commission Jul 25, 2022 Date of Receipt of SEC approval Jul 29, 2022 Amendment(s) Article No. From To Second (Paragraph 2) Please see attached SEC Form 17-C dated May 26, 2022 Please see attached SEC Form 17-C dated May 26, 2022 Rationale for the amendment(s) The Amended Articles of Incorporation, Secondary Purpose, paragraph (2), is being amended to explicitly authorize the Company to produce, manufacture and distribute alcohol related and alcohol-based products which includes pharmaceutical grade alcohol (rubbing alcohol products with concentrations of 70% and beyond) and other types of rubbing alcohol. The timetable for the effectivity of the amendment(s) Expected date of filing the amendments to the Articles of Incorporation with the SEC Jul 21, 2022 Expected date of SEC approval of the Amended Articles of Incorporation Jul 25, 2022 Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any The proposed amendment will allow the Company to venture into the production, manufacture and distribution of its rubbing alcohol products, which were initially launched by the Company in response of the Covid-19 pandemic to ensure the public steady supply of quality rubbing alcohol. The inclusion of the proposed amendment has no adverse effect on the business, operations and/or capital structure of the Company. Other Relevant Information This disclosure is being amended to reflect the date of approval by the Securities and Exchange Commission (SEC) and the date of receipt thereof by the Company. Please see attached Amended Articles of Incorporation as approved by the SEC. Filed on behalf by: Name Francis Joseph Cruz Designation General Counsel and Assistant Corporate Secretary

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