San Miguel Brewery Hong Kong Ltd. has published its 2025 Annual Report, Notice of Annual General Meeting (AGM) and related proxy form in both English and Chinese. These documents, together with the company’s 2025 Environmental, Social and Governance (ESG) Report, are now accessible on the corporate website (info.sanmiguel.com.hk) and the HKEXnews portal (www.hkexnews.hk).
Registered shareholders encountering difficulty in viewing the online files—or who prefer hard-copy versions—can request printed documents at no cost by writing to the company’s share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or by emailing sanmiguel.ecom@computershare.com.hk.
Investors wishing to receive all future corporate communications in printed form may complete and return the accompanying reply form or send an email instruction to the registrar. This preference remains effective for one year from the submission date.
For further inquiries, shareholders may contact Computershare’s hotline on +852 2862 8688 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, Hong Kong time, excluding public holidays).
The notification was issued on 31 March 2026 and signed by Company Secretary Lo Chi Yip on behalf of the Board of San Miguel Brewery Hong Kong Ltd.