San Miguel Brewery Hong Kong Ltd. (San Miguel HK) reported that every resolution tabled at the 22 April 2026 annual general meeting (AGM) was approved by poll with 100% of votes cast in favour.

A total of 266.39 million shares—equivalent to approximately 71.31% of the 373.57 million issued shares—were voted. No shareholder was required to abstain or voted against any motion, and Computershare Hong Kong Investor Services Limited acted as scrutineer.

Key resolutions passed include: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Approval of the final dividend for FY 2025. • Re-election of three non-executive directors (Mr. Ramon S. Ang, Mr. Carlos Antonio M. Berba, Mr. Tatsuya Nagafuji) and three independent non-executive directors (Dr. the Hon. Sir David K. P. Li, Mr. Reynato S. Puno, Ms. Maria Aileen A. Sazon). • Authorisation for the board to determine directors’ remuneration. • Re-appointment of KPMG as external auditor with board-delegated authority to set its fee.

All listed directors, including Executive Director Mr. Chan Weng Kheong and Chairman Mr. Ramon S. Ang, attended the AGM in person.