San Miguel Brewery Hong Kong Limited (San Miguel HK) has issued its proxy form ahead of the annual general meeting (AGM) scheduled for 22 April 2026 at the Island Shangri-La Hong Kong, 3:00 p.m.

Key items tabled for shareholder approval include:

1. FY2025 Results Adoption • The board seeks endorsement of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and independent auditors’ reports.

2. Final Dividend • Shareholders will vote on a proposed final dividend for FY2025. The specific payout figure was not disclosed in the proxy.

3. Board Re-elections • Non-executive directors: Ramon S. Ang, Carlos Antonio M. Berba and Tatsuya Nagafuji. • Independent non-executive directors: Dr the Hon. Sir David K. P. Li, Reynato S. Puno and Maria Aileen A. Sazon. • An accompanying resolution authorises the board to set directors’ remuneration.

4. Auditor Mandate • The meeting will consider the re-appointment of KPMG as external auditors for another term, with authority granted to the board to determine audit fees.

Shareholders unable to attend in person may appoint the chairman or another proxy to vote on their behalf, with completed forms required at the company’s share registrar no later than 48 hours before the AGM.