Results of the Organizational Meeting of the Board of Directors of Ginebra San Miguel Inc. held on May 25, 2023. Disclosure on matters approved during the Organizational Meeting of the Board of Directors. Christine Angelica D. Felix as Assistant Corporate Secretary; Ferdinand K. Constantino as Non-Director Member.

List of Committees and Membership: Executive Committee: Ramon S. Ang, Member Executive Committee: Francisco S. Alejo III, Member Executive Committee: Aurora T. Calderon, Member Executive Committee: Ferdinand K. Constantino, Non-Director Member Audit and Risk Oversight Committee: Martin S. Villarama, Jr. Chairman Audit and Risk Oversight Committee: Francisco S. Alejo III, Member Audit and Risk Oversight Committee:Leo S. Alvez, Member Audit and Risk Oversight Committee: Aurora S. Lagman, Member Audit and Risk Oversight Committee: Ferdinand K. Constantino, Advisor Executive Compensation Committee: Ramon S. Ang, Chairman Executive Compensation Committee: Aurora T. Calderon, Member Executive Compensation Committee: Leo S. Alvez, Member Executive Compensation Committee: Martin S. Villarama, Jr. Member Executive Compensation Committee: Ferdinand K. Constantino, Non-Director Member Corporate Governance Committee: Aurora S. Lagman, Chairman Corporate Governance Committee: Aurora T. Calderon, Member Corporate Governance Committee: Leo S. Alvez, Member Corporate Governance Committee: Gabriel S. Claudio, Member Corporate Governance Committee: Ana Leah V. Rodriguez, Member Corporate Governance Committee:Martin S. Villarama, Jr. Member Corporate Governance Committee:Joseph Francis M. Cruz, Ex Officio Member.