SAN MIGUEL HK Publishes 2025 Annual Report, AGM Notice and ESG Report; Updates Shareholder Communication Options

Bulletin Express
03/31

San Miguel Brewery Hong Kong Ltd. announced that its 2025 Annual Report, the Notice of Annual General Meeting (AGM) and the 2025 Environmental, Social and Governance (ESG) Report have been released in both English and Chinese versions as of 31 March 2026. All documents are available on the company’s website (info.sanmiguel.com.hk) and on the HKEX news website (www.hkexnews.hk).

Key points 1. Corporate communications: • The company has implemented an electronic dissemination arrangement. New non-registered shareholders who prefer to receive future corporate documents by email must provide their email addresses to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited. • Absent a valid email on file, shareholders will receive printed notification letters and any actionable corporate communications only in hard-copy form. • Shareholders may opt to receive all future corporate communications in printed form by submitting a reply form to the share registrar, Computershare Hong Kong Investor Services Limited, or by emailing sanmiguel.ecom@computershare.com.hk.

2. ESG report: • The 2025 ESG Report is accessible via the “Sustainability” section of the company’s website and on the HKEX platform. • Shareholders experiencing difficulties in accessing the online report, or those who require printed copies, can make a written request to the share registrar.

For queries, shareholders can contact the share registrar on +852 2862 8688 during business hours (Monday-Friday, 9:00 a.m.–6:00 p.m., Hong Kong time). The notice was issued by Company Secretary Mr. Lo Chi Yip on behalf of the board.

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