

| SAN MIGUEL CORP | 27/03/2025 EGM | |
|---|---|---|
| 1 | Certification of Notice and Quorum | For |
| 2 | Reclassification of Treasury Shares | Abstain |
| 3 | Amend Articles of Incorporation: Article VII | For |
| 4 | Approval of the Issuance of Common and Series 2 Preferred Shares | Oppose |
| 5 | Approve Delegation to the Board of Directors the Power to Amend the By-Laws | Oppose |
| 6 | Adjournment | For |