Petron Malaysia Refining & Marketing Bhd announced the redesignation of Mr. Ferdinand K. Constantino to Non Executive Director from Executive Director, with effect from May 21, 2015. Mr. Ferdinand K. Constantino, has served as a Director of San Miguel Corporation since May 31, 2010. He is the Chief Finance Officer, Senior Vice President, Treasurer, Corporate Information
Officer of San Miguel Corporation. Y Bhg Tan Sri Abdul Halim Ali is expected to retire from the Board of Directors on the Company at the conclusion of the Annual General Meeting of the Company on June 16, 2015. The Board of Directors at its meeting on May 21, 2015, resolved to approve the appointment of Mr. Constantino to replace Y Bhg Tan Sri Abdul Halim Ali on the Nominating Committee, effective June 16, 2015.