In re San Miguel Food and Beverage, Inc.

2020 SEC MSRD IN THE MATTER OF SAN MIGUEL FOOD AND BEVERAGE, INC., registrant. REGISTRATION OF SECURITIES (ISSUANCE OF FIXED RATE BONDS) NOTICE Notice is hereby given that on 14 November 2019 a sworn Registration Statement was filed with the Securities and Exchange Commission for and on behalf of SAN MIGUEL FOOD AND BEVERAGE, INC. (the "Company") for the public offer and sale of up to FIFTEEN BILLION PESOS (P15,000,000,000.00) Fixed Rate Bonds (the "Fixed Rate Bonds") at an offer price equivalent to the face value of the Fixed Rate Bonds. According to the papers presented, the following persons are the Directors and/or executives of the Corporation: Name Position Board of Directors Eduardo M. Cojuangco, Jr. Chairman of the Board Ramon S. Ang Director Francisco S. Alejo III Director Roberto N. Huang Director Emmanuel B. Macalalag Director Ferdinand K. Constantino Director Menardo R. Jimenez Director Ma. Romela M. Bengzon Director Aurora T. Calderon Director Joseph N. Pineda Director Carmelo I. Santiago Independent Director Cirilo P. Noel Independent Director Minita V. Chico-Nazario Independent Director Ricardo C. Marquez Independent Director Winston A. Chan Independent Director Officers Ramon S. Ang President & Chief Executive Officer Francisco S. Alejo III Chief Operating Officer Food Roberto N. Huang Chief Operating Officer Beer Emmanuel B. Macalalag Chief Operating Officer Spirits Ferdinand K. Constantino Treasurer Ildefonso B. Alindogan Vice-President, Chief Finance Officer & Strategy Officer Kristina Lowella I. Garcia Asst. Vice-President, Investor Relations Manager Alexandra B. Trillana General Counsel, Corporate Secretary and Compliance Officer Ma. Celeste L. Ramos Asst. Corporate Secretary Ophelia I. Fernandez Internal Audit Head of the Company and its Food Division Said registration statement and other papers/documents attached thereto (collectively known as "RS") are open to inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to any party, upon request, at such reasonable fees as the Commission may prescribe. The RS, Prospectus and the Offer Supplement dated 14 November 2019 and any subsequent amendments therein may also be downloaded at the website of the corporation at www.smfb.com . (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in the Manila Bulletin on January 10 and 12, 2020.