San Miguel CorporationPSE: SMC

Declaration of Cash Dividends

· Issued by San Miguel Corporation
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SECURITIES AND EXCHANGE COMMISSIONSEC 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) Jun 14, 20222. SEC Identification Number PW-2773. BIR Tax Identification No. 000-060-741-0004. Exact name of issuer as specified in its charter SAN MIGUEL CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 40 San Miguel Avenue, Mandaluyong City, Metro Manila, PhilippinesPostal Code15508. Issuer's telephone number, including area code (632) 8 632-30009. Former name or former address, if changed since last report N/A10. 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
SMC 2,383,896,588
SMC2F 223,333,500
SMC2H 164,000,000
SMC2I 169,333,400
SMC2J 266,666,667
SMC2K 183,904,900
11. Indicate the item numbers reported herein Item 9

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.

San Miguel CorporationSMC PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Declaration of Cash Dividends to Common Shareholders

Background/Description of the Disclosure

Please refer to the letter disclosure of the Company on the approval of the Board of Directors for the payment of cash dividends for the common shareholders.

Type of Securities

  • Common
  • Preferred-
  • Others-
Cash Dividend
Date of Approval by Board of Directors Jun 14, 2022
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.35/share
Record Date Jul 1, 2022
Payment Date Jul 27, 2022
Source of Dividend Payment

To be paid out of the unrestricted retained earnings of the Corporation as of May 31, 2022.

Other Relevant Information

The Stock and Transfer Book of the Company will be closed from July 4 to July 8, 2022.
Copy of the SEC Form 17-C for filing to the Securities and Exchange Commission via email.

Filed on behalf by:
Name Mary Rose Tan
Designation Associate General Counsel and Assistant Corporate Secretary

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