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 Iigo 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 Vice President-Chief Finance Officer Ferdinand K. Constantino Senior Vice President-General Counsel, Virgilio S, Jacinto Compliance Officer and Corporate Secretary Senior Vice President-deputy Chief Joseph N. Pineda Finance Officer Senior Vice President-senior Executive Assistant to the Office of Aurora T. Calderon the President and Chief Operating Officer Senior Vice President-Head of Treasury Sergio G. Edeza President San Miguel Brewery, Inc. Roberto N. Huang Managing Director-San Miguel Carlos Antonio M. Berba Brewery International Ltd. President-Ginebra San Miguel, Inc, Bernardo D, Marquez President-San Miguel Pure Foods Company, Inc. Francisco S, Alejo III President-San Miguel Yamamura Ferdinand A. Tumpalan Packaging Corporation General Manager-Petron Corporation Lubin B. Nepomuceno President-SMC Global Power Holdings Corp. Alan T. Ortiz General Manager-SMC Global Power Elenita D. Go Holdings Corp. Head-Infrastructure Business Lorenzo G. Formoso Said Registration Statement and other papers/documents attached thereto are open to inspection by interested parties during business hours and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. The Registration Statement and Prospectus dated July 14, 2015 and any subsequent amendments therein may also be downloaded from the website of the company: www.sanmiguel.com.ph . aScITE Signed by representative VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in The Manila Bulletin on August 3, 2015 .