In the Matter of San Miguel Corporation

July 14, 2015

SEC MSRD

IN THE MATTER OF SAN MIGUEL CORPORATION

REGISTRATION OF SECURITIES
IN RELATION TO FOLLOW-ON OFFERING OF SERIES "2" PREFERRED SHARES

NOTICE

Notice is hereby given that on July 14, 2015, SAN MIGUEL CORPORATION (the "company") filed a sworn Registration Statement with the Securities and Exchange Commission for the registration of up to Four Hundred Forty Six Million Six Hundred Sixty Seven Thousand (446,667,000) Series "2" Preferred Shares consisting of Subseries "2-D", "2-E" and "2-F" with par value of P5.00 per shares to be offered and sold by way of a primary offering at an offer price of up to Seventy Five Pesos (P75.00).

According to the papers presented, the following persons are the directors of the company:

Position
Name
Chairman and Chief Executive Officer
Eduardo M. Cojuangco, Jr.
Vice Chairman, President and
Ramon S. Ang
Chief Operating Officer
Director
Estelito P. Mendoza
Director
Leo S. Alvez
Director
Aurora T. Calderon
Director
Joselito F. Campos, Jr.
Director
Ferdinand K. Constantino
Director
Menardo R. Jimenez
Director
Alexander J. Poblador
Director
Horacio G. Ramos
Director
Thomas A. Tan
Director
Iñigo Zobel
Independent Director
Winston F. Garcia
Independent Director
Reynato S. Puno
Independent Director
Margarito S. Teves

The following persons are the officers of the company:

Position
Name
Senior...

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