Ginebra San Miguel : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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) Mar 9, 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 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules Subject of the Disclosure Election of Independent Director Background/Description of the Disclosure Please see attached SEC Form 17-C relative to the election of Justice Matin S. Villarama, Jr. (Ret.) as Independent Director of Ginebra San Miguel Inc. vice Justice Minita V. Chico-Nazario who passed away on February 16, 2022, as previously disclosed to the Exchange on February 17, 2022. Resignation/Removal or Replacement Name of Person Position/Designation Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) Reason(s) for Resignation/Cessation - - - - Election or Appointment Name of Person Position/Designation Date of Appointment/Election (mmm/dd/yyyy) Effective Date of Appointment Election (mmm/dd/yyyy) Shareholdings in the Listed Company Nature of Indirect Ownership Direct Indirect Martin S. Villarama, Jr. Independent Director 3/9/2022 3/9/2022 5,000 - N/A Promotion or Change in Designation Name of Person Position/Designation Date of Approval (mmm/dd/yyyy) Effective Date of Change (mmm/dd/yyyy) Shareholdings in the Listed Company Nature of Indirect Ownership From To Direct Indirect - - - - - - - - Other Relevant Information Justice Villarama will serve as the Chairman of the Audit and Risk Oversight Committee and will be a member of the Executive Compensation Committee and Corporate Governance Committee. Please see attached SEC Form 17-C which we filed with the Securities and Exchange Commission today, March 9, 2022, through e-mail. Filed on behalf by: Name Francis Joseph Cruz Designation General Counsel and Assistant Corporate Secretary

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