San Miguel Food and Beverage, Inc. FB

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1 Page 1 of 1 6/4/2018 CR The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. San Miguel Food and Beverage, Inc. FB PSE Disclosure Form Other SEC Forms/Reports/Requirements Form/Report Type Report Period/Report Date General Information Sheet Jun 1, 2018 Description of the Disclosure Please see attached General Information Sheet of the Company as filed with the Securities and Exchange Commission on June 1, Filed on behalf by: ame Designation Zenaida Postrado VP & Chief Finance Officer

3 SEC COPY C O V E R S H E E T S. E. C. Registration umber S A M I G U E L F O O D A D B E V E R A G E, I C. (Company s Full ame) 2 3 F J M T C o r p o r a t e C o n d o m i n i u m, A D B A v e. O r t i g a s C e n t e r P a s i g C i t y (Business Address: o. Street City/Town/Province) Atty. Alexandra Bengson-Trillana Contact Person Company Telephone umber General Information Sheet 2018 Month Day FORM TYPE Month Day Annual Meeting Secondary License Type, If Applicable Dept. Requiring this Doc. Amended Articles umber/section Total Amount of Borrowings Total o. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File umber Document I. D. LCU Cashier S T A M P S Remarks = pls. Use black ink for scanning purposes

4 FOR THE YEAR 2018 STOCK CORPORATIO GEERAL ISTRUCTIOS: 1. FOR USER CORPORATIO: THIS GIS SHOULD BE SUBMITTED WITHI THIRTY (30) CALEDAR DAYS FROM THE DATE OF THE AUAL STOCKHOLDERS' MEETIG. DO OT LEAVE AY ITEM BLAK. WRITE ".A." IF THE IFORMATIO REQUIRED IS OT APPLICABLE TO THE CORPORATIO OR "OE" IF THE IFORMATIO IS O EXISTET. IF THE AUAL STOCKHOLDERS' MEETIG IS HELD O A DATE OTHER THA THAT STATED I THE BY LAWS, THE GIS SHALL BE SUBMITTED WITHI THIRTY (30) CALEDAR DAYS FROM THE ACTUAL DATE OF THE AUAL STOCKHOLDERS' MEETIG THE SEC SHOULD BE TIMELY APPRISED OF RELEVAT CHAGES I THE SUBMITTED IFORMATIO AS THEY ARISE. FOR CHAGES RESULTIG FROM ACTIOSTHAT AROSE BETWEETHE AUALMEETIGS, THE CORPORATIOSHALL SUBMIT OLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE EW IFORMATIO TOGETHER WITH A COVER LETTER SIGED BY THE CORPORATE SECRETARY OF THE CORPORATIO. THE PAGE OF THE GIS AD COVER LETTER SHALL BE SUBMITTED WITHI SEVE (7) DAYS AFTER SUCH CHAGE OCCURRED OR BECAME EFFECTIVE. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CETRAL RECEIVIG SECTIO, GROUD FLOOR, SEC BLDG., EDSA, MADALUYOG CITY. ALL COPIES SHALL UIFORMLY BE O A4 OR LETTER SIZED PAPER WITH A STADARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE OLY OE SIDE. CORPORATIOS SUBMITTIG A COPY OF THEIR GIS OLIE OR VIA ITERET SHALL SUBMIT OE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATIO UDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED OLIE COTAIS THE EXACT DATA I THE HARD COPY. 6. OLY THE GIS ACCOMPLISHED I ACCORDACE WITH THESE ISTRUCTIOS SHALL BE COSIDERED AS HAVIG BEE FILED. 7. THIS GIS MAY BE USED AS EVIDECE AGAIST THE CORPORATIO AD ITS RESPOSIBLE DIRECTORS/OFFICERS FOR AY VIOLATIO OF EXISTIG LAWS, RULES AD REGULATIOS ================================ PLEASE PRIT LEGIBLY ===================================== CORPORATE AME: DATE REGISTERED: SA MIGUEL FOOD AD BEVERAGE, IC. 10/30/1956 BUSIESS/TRADE AME: SA MIGUEL FOOD AD BEVERAGE, IC. FISCAL YEAR ED: SEC REGISTRATIO UMBER: DATE OF AUAL MEETIG PER BY LAWS: GEERAL IFORMATIO SHEET (GIS) IF O MEETIG IS HELD, THE CORPORATIO SHALL SUBMIT THE GIS OT LATER THA JAUARY 30 OF THE FOLLOWIG YEAR. HOWEVER, SHOULD A AUAL STOCKHOLDERS' MEETIG BE HELD THEREAFTER, A EW GIS SHALL BE SUBMITTED/FILED. THIS GIS SHALL BE ACCOMPLISHED I EGLISH AD CERTIFIED AD SWOR TO BY THE CORPORATE SECRETARY OF THE CORPORATIO December 31 CORPORATE TAX IDETIFICATIO UMBER (TI) ACTUAL DATE OF AUAL MEETIG: COMPLETE PRICIPAL OFFICE ADDRESS: 2nd Friday of May May 11, WEBSITE/URL ADDRESS: s.com.ph E MAIL ADDRESS: 23/F The JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines COMPLETE BUSIESS ADDRESS: 23/F The JMT Corporate Condominium, ADB Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines smc.stsc@sanmiguel.com.ph FAX UMBER: (632) AME OF EXTERAL AUDITOR & ITS SIGIG PARTER: R. G. Manabat & Co. PRIMARY PURPOSE/ACTIVITY/IDUSTRY PRESETLY EGAGED I: To can, preserve, prepare, process, manufacture, pack, repack, market, distribute, ship and sell meats, fish, fruits, vegetables, cereals, and their by products; to buy or otherwise acquire, can, preserve, process, manufacture, market, prepare for market, sell, deal in, deal with, import and export food and food products of every class and description, fresh, canned or preserved or otherwise, and all food and other preparations; to manufacture fermented and maltbased beverages, particularly beer of all kinds and classes, beer yeast (cerevicina), malt extract and carbonic gas, as well as to distill, rectify, manufacture and bottle wines, spirits, essences, whiskeys, gins, liquors and other alcoholic drinks, alcohol and alcohol based, alcohol related or allied products, water and water based beverages, and other non alcoholic beverages, of all kinds and classes, prepare, purchase and sell malt, barley and other cereals, flour, yeast and other products which might be used in connection with the said business or manufacture; to buy, import, sell, export, and trade in such food and beverage products, including raw materials therefor; to own, acquire, pledge, buy, sell, convey, assign and transfer meats, fish, fruits, cereals, grains, foods, and vegetables and their by products, alcoholic and non alcoholic beverages, goods and merchandise, real and personal property of every kind or description, which may be incidental in carrying out the business of the corporation. SEC ACCREDITATIO UMBER (if applicable): 0207 FR 1 (Group A) IDUSTRY CLASSIFICATIO: Manufacturing TELEPHOE UMBER(S): (02) GEOGRAPHICAL CODE: ================================ ITERCOMPAY AFFILIATIOS ======================================= PARET COMPAY SEC REGISTRATIO O. ADDRESS San Miguel Corporation PW San Miguel Ave., Mandaluyong City SUBSIDIARY/AFFILIATE SEC REGISTRATIO O. ADDRESS 1. PLEASE SEE ATTACHED LIST OF SUBSIDIARIES (AEX "A") 2. PLEASE SEE ATTACHED LIST OF STOCKHOLDERS AS OF APRIL 16, 2018 as "AEX "B" GIS_STOCK(v.2016) Page 1

5 Corporate ame: SA MIGUEL FOOD AD BEVERAGE, IC. A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate box: a. Banks b. Offshore Banking Units c. Quasi Banks d. Trust Entities e. on Stock Savings and Loan Associations f. Pawnshops g. Foreign Exchage Dealers h. Money Changers i. Remittance Agents j. Electronic Money Issuers k. GEERAL IFORMATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBLY ================================ Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. a. Insurance Companies b. Insurance Agents a. acting as a formation agent of juridical persons c. Insurance Brokers b. acting as (or arranging for another person to act as) a d. Professional Reinsurers director or corporate secretary of a company, a e. Reinsurance Brokers partner of a partnership, or a similar position in f. Holding Companies relation to other juridical persons g. Holding Company Systems h. Pre need Companies c. providing a registered office, business address or i. Mutual Benefit Association accommodation, correspondence or administrative j. All Other Persons and entities supervised and/or regulated by the address for a company, a partnership or any other Insurance Commission (IC) legal person or arrangement a. Securities Dealers d. acting as (or arranging for another person to act as) a b. Securities Brokers nominee shareholder for another person c. Securities Salesman 7. Persons who provide any of the following services: d. Investment Houses a. managing of client money, securities or other assets e. Investment Agents and Consultants f. Trading Advisors b. management of bank, savings or securities accounts g. Other entities managing Securities or rendering similar services h. Mutual Funds or Open end Investment Companies c. organization of contributions for the creation, i. Close end Investment Companies operation or management of companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities d. creation, operation or management of juridical l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities m. Entities administering of otherwise dealing in valuable objects 8. n. Entities administering or otherwise dealing in cash Substitutes and Describe other similar monetary instruments or property supervised and/or nature of regulated by the Securities and Exchange Commission (SEC) business: Yes Jewelry dealers in precious metals, who, as a business, trade in precious metals Jewelry dealers in precious stones, who, as a business, trade in precious stone Company service providers which, as a business, provide any of the following services to third parties: one of the above o B. Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS? Yes o GIS_STOCK(v.2016) 1-A

6 F I L I P I O GEERAL IFORMATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBLY ================================== CORPORATE AME: AUTHORIZED CAPITAL STOCK SUBSCRIBED CAPITAL O. OF STOCK HOLDERS TYPE OF SHARES * UMBER OF SHARES Common (FB) 2,060,000, Preferred(FBP2) 40,000, TOTAL TYPE OF SHARES * SA MIGUEL FOOD AD BEVERAGE, IC. CAPITAL STRUCTURE (as at April 16, 2018) UMBER OF SHARES PAR/STATED VALUE UMBER OF SHARES I THE HADS OF THE PUBLIC ** TOTAL P PAR/STATED VALUE AMOUT (PhP) (o. of shares X Par/Stated Value) 2,060,000, ,000, ,460,000, AMOUT (PhP) % OF OWERSHIP 123 Common (FB) 1,593,373, ,969, ,593,373, Preferred(FBP2) 14,904,669 14,874, ,046, F O R E I G (IDICATE BY ATIOALITY) O. OF STOCK HOLDERS TOTAL 1,608,278, ,844,254 TOTAL P 1,742,420, UMBER OF TYPE OF SHARES * UMBER OF SHARES I THE PAR/STATED % OF AMOUT (PhP) SHARES HADS OF THE VALUE OWERSHIP PUBLIC ** American 6 Common (FB) 37,130 37, , Austrian 1 Common (FB) Spanish 1 Common (FB) American 1 Preferred(FBP2) 3,000 3, , Canadian 1 Preferred(FBP2) Others 1 Common (FB) 73,260,400 73,260, ,260, Others 1 Preferred(FBP2) 92,285 92, , Percentage of Foreign Equity : 4.36% TOTAL TOTAL TOTAL P 74,250, TOTAL SUBSCRIBED P 1,816,670, PAID UP CAPITAL F I L I P I O O. OF STOCK HOLDERS TYPE OF SHARES * UMBER OF SHARES PAR/STATED VALUE AMOUT (PhP) % OF OWERSHIP 123 Common (FB) 1,593,373, ,593,373, Preferred(FBP2) 14,904, ,046, F O R E I G (IDICATE BY ATIOALITY) O. OF STOCK HOLDERS TYPE OF SHARES * TOTAL 1,608,278,069 TOTAL P 1,742,420, UMBER OF SHARES PAR/STATED VALUE AMOUT (PhP) % OF OWERSHIP American 6 Common (FB) 37, , Austrian 1 Common (FB) Spanish 1 Common (FB) American 1 Preferred(FBP2) 3, , Canadian 1 Preferred(FBP2) Others 1 Common (FB) 73,260, ,260, Others 1 Preferred(FBP2) 92, , % TOTAL TOTAL P 74,250, TOTAL PAID UP¹ 22,061,435, OTE: USE ADDITIOAL SHEET IF ECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. ¹ Includes Additional Paid in Capital of Php35,234,780, and excludes Treasury Shares of P14,990,016, Page 2 GIS_STOCK (v.2016) page 2

7 GEERAL IFORMATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBLY ================================ CORPORATE AME SA MIGUEL FOOD AD BEVERAGE, IC. AME AD ATIOALITY 1. EDUARDO M. COJUAGCO, JR. 2. RAMO S. AG 3. FRACISCO S. ALEJO III 4. MEARDO R. JIMEEZ D I R E C T O R S / O F F I C E R S IC'R BOARD SEX C M STOCK HOLDER M M Y M M Y Y OFFICER EXEC. COMM. M M Y President Audit Committee/M; Related Party Transactions Committee/M; Board Risk Oversight Committee/M 5. CARMELO L. SATIAGO I M Y Audit Committee/C; Related Party Transactions Committee/M; Board Risk Oversight Committee/M; Corporate Governance Committee/M 6. MIITA V. CHICO AZARIO I F Y Audit Committee/M; Related Party Transactions Committee/C; Corporate Governance Committee/C 7. ROLADO L. MACASAET 8. RICARDO C. MARQUEZ 9. ROMELA M. BEGZO M M Y I M Y M F Y Audit Committee/M; Related Party Transactions Committee/M; Board Risk Oversight Committee/C; Corporate Governance Committee/M 10. ZEAIDA M. POSTRADO Treasurer and San F Y Miguel Food Group Chief Finance Officer 11. ALEXADRA BEGSO TRILLAA 12. MA. CELESTE LEGASPI RAMOS F Y F Y Compliance Officer, Corporate Secretary and San Miguel Food Group General Counsel Assistant Corporate Secretary 13. RITA IMELDA B. PALABYAB ISTRUCTIO: F Y Head, Branded Business Cluster; President, The Purefoods Hormel Company, Inc. and Magnolia Inc. FOR SEX COLUM, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUM, PUT "C" FOR CHAIRMA, "M" FOR MEMBER, "I" FOR IDEPEDET DIRECTOR. FOR IC'R COLUM, PUT "Y" IF A ICORPORATOR, "" IF OT. FOR STOCKHOLDER COLUM, PUT "Y" IF A STOCKHOLDER, "" IF OT. FOR OFFICER COLUM, IDICATE PARTICULAR POSITIO IF A OFFICER, FROM VP UP ICLUDIG THE POSITIO OF THE TREASURER, SECRETARY, COMPLIACE OFFICER AD/OR ASSOCIATED PERSO. FOR EXECUTIVE COMMITTEE, IDICATE "C" IF MEMBER OF THE COMPESATIO COMMITTEE; "A" FOR AUDIT COMMITTEE; "" FOR OMIATIO AD ELECTIO COMMITTEE. ADDITIOALLY WRITE "C" AFTER SLASH IF CHAIRMA AD "M" IF MEMBER. GIS_STOCK (v.2016) Page 3

8 GEERAL IFORMATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBLY ================================ CORPORATE AME SA MIGUEL FOOD AD BEVERAGE, IC. AME AD ATIOALITY 14. RAUL B. AZAREO 15. FLORETIO C. POLICARPIO IC'R BOARD SEX D I R E C T O R S / O F F I C E R S M M STOCK HOLDER OFFICER Head, International Business Cluster and Branded Business Cluster Exports Business Head, Milling Cluster; President, San Miguel Mills, Inc. EXEC. COMM. 16. OSCAR R. SAÑEZ M Y Vice President, San Miguel Food Group Corporate Affairs and Strategic Planning Head 17. RODOLFO M. ABAYA M Vice President, San Miguel Food Group Human Resources Head 18. JEIFER T. TA F Y Vice President, San Miguel Food Group Procurement Head 19. HELEE Z. POTEJOS F Y Vice President and General Manager, San Miguel Foods Great Food Solutions 20. OPHELIA L. FERADEZ F Y AVP and San Miguel Food Group Internal Audit Head 21. LEO A. OBVIAR M Y 22. ELIZABETH R. BAY F Y Head, Agro Industrial Cluster; President, San Miguel Foods, Inc. Vice President and General Manager, San Miguel Mills, Inc. ISTRUCTIO: FOR SEX COLUM, PUT "F" FOR FEMALE, "M" FOR MALE. FOR BOARD COLUM, PUT "C" FOR CHAIRMA, "M" FOR MEMBER, "I" FOR IDEPEDET DIRECTOR. FOR IC'R COLUM, PUT "Y" IF A ICORPORATOR, "" IF OT. FOR STOCKHOLDER COLUM, PUT "Y" IF A STOCKHOLDER, "" IF OT. FOR OFFICER COLUM, IDICATE PARTICULAR POSITIO IF A OFFICER, FROM VP UP ICLUDIG THE POSITIO OF THE TREASURER, SECRETARY, COMPLIACE OFFICER AD/OR ASSOCIATED PERSO. FOR EXECUTIVE COMMITTEE, IDICATE "C" IF MEMBER OF THE COMPESATIO COMMITTEE; "A" FOR AUDIT COMMITTEE; "" FOR OMIATIO AD ELECTIO COMMITTEE. ADDITIOALLY WRITE "C" AFTER SLASH IF CHAIRMA AD "M" IF MEMBER. Page 4 GIS_STOCK (v.2016) Page 3

9 CORPORATE AME: GEERAL IFORMATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBLY ================================ SA MIGUEL FOOD AD BEVERAGE, IC. TOTAL UMBER OF STOCKHOLDERS: 239 O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 192 TOTAL ASSETS BASED O LATEST AUDITED FIACIAL STATEMETS: Php25,471,997, (as of December 31, 2017) STOCKHOLDER'S IFORMATIO SHARES SUBSCRIBED AME AD ATIOALITY TYPE UMBER AMOUT (PhP) % OF OWER SHIP AMOUT PAID (PhP) 1. SA MIGUEL CORPORATIO Common 1,422,792,670 1,422,792, ,422,792, TOTAL 1,422,792,670 1,422,792, PCD ominee Corporation Common 144,936, ,936, Preferred 14,076, ,766, ,702, TOTAL 159,012, ,702, PCD ominee Corporation Common 73,260,400 73,260, on Preferred 92, , ,183, TOTAL 73,352,685 74,183, Q TECH ALLIACE HOLDIGS, IC. Common 20,511,400 20,511, ,511, TOTAL 20,511,400 20,511, SATUR CEMET MARKETIG CORPORATIO Common 4,167,200 4,167, ,167, TOTAL 4,167,200 4,167, PFC ESOP/ESOW ACCOUT Common 271, , , TOTAL 271, , CECILE Y. ORTIGAS Common 228, , , TOTAL 228, , SA MIGUEL CORPORATIO RETIREMET PLA FIP Preferred 200,000 2,000, ,000, TOTAL 200,000 2,000, TOTAL AMOUT OF SUBSCRIBED CAPITAL TOTAL AMOUT OF PAID UP CAPITAL 1,809,856, ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2016) Page 5

10 GEERAL IFORMATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBLY ================================ CORPORATE AME: TOTAL UMBER OF STOCKHOLDERS: 239 SA MIGUEL FOOD AD BEVERAGE, IC. O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 192 TOTAL ASSETS BASED O LATEST AUDITED FIACIAL STATEMETS: Php25,471,997, (as of December 31, 2017) STOCKHOLDER'S IFORMATIO SHARES SUBSCRIBED AME AD ATIOALITY TYPE UMBER AMOUT (PhP) % OF OWER SHIP AMOUT PAID (PhP) 9. SA MIGUEL BREWERY IC. RETIREMET PLA Preferred 200,000 2,000, ,000, TOTAL 200,000 2,000, RAMO L. CHUA Common 77,140 77, , TOTAL 77,140 77, JORGE RAMOS Common 62,316 62, , TOTAL 62,316 62, AA MARIA DE OLODRIZ ORTIGAS Common 55,310 55, , TOTAL 55,310 55, KIGHTS OF COLUMBUS FRATERAL ASSOCIATIO OF THE PHILIPPIES IC. Preferred 50, , , TOTAL 50, , SA MIGUEL FOODS IC. RETIREMET PLA Preferred 50, , , TOTAL 50, , SA MIGUEL YAMAMURA PACKAGIG CORPORATIO RETIREMET PLA Preferred 50, , , TOTAL AMOUT OF SUBSCRIBED CAPITAL TOTAL 50, , ,694, TOTAL AMOUT OF PAID UP CAPITAL ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2016) Page 6

11 GEERAL IFORMATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBLY ================================ CORPORATE AME: TOTAL UMBER OF STOCKHOLDERS: 239 SA MIGUEL FOOD AD BEVERAGE, IC. O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 192 TOTAL ASSETS BASED O LATEST AUDITED FIACIAL STATEMETS: Php25,471,997, (as of December 31, 2017) STOCKHOLDER'S IFORMATIO SHARES SUBSCRIBED AME AD ATIOALITY TYPE UMBER AMOUT (PhP) % OF OWER SHIP AMOUT PAID (PhP) 16. PACIFICO DE OCAMPO Common 43,240 43, , TOTAL 43,240 43, FIRST LIFE FIACIAL CO., IC. Preferred 40, , , TOTAL 40, , ATOETTE S. ROSCA OR ATHOY R. DE ZUZUARREGUI Preferred 40, , , TOTAL 40, , WILLIAM PEDARVIS Common 29,370 29, , TOTAL 29,370 29, SA MIGUEL CORPORATIO RETIREMET PLA STP Preferred 21, , , TOTAL 21, , OTHERS (indicate the # of shares of the remaining stockholders) Common Stockholders (120) Common 235, , Preferred 179,604 1,796, ,031, Preferred Stockholders (89) TOTAL 415,474 2,031, TOTAL AMOUT OF SUBSCRIBED CAPITAL TOTAL AMOUT OF PAID UP CAPITAL¹ 3,119, ,061,435, ¹ Includes Additional Paid in Capital of Php35,234,780, and excludes Treasury Shares of P14,990,016, ISTRUCTIO: SPECIFY THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2016) Page 7

12 GEERAL IFORMATIO SHEET STOCK CORPORATIO CORPORATE AME: PLEASE PRIT LEGIBLY SA MIGUEL FOOD AD BEVERAGE, IC. 1. IVESTMET OF CORPORATE FUDS I AOTHER CORPORATIO 1.1 STOCKS AMOUT (PhP) 18,304,333, DATE OF BOARD RESOLUTIO BODS/COMMERCIAL PAPER (Issued by Private Corporations) LOAS/ CREDITS/ ADVACES GOVERMET TREASURY BILLS OTHERS IVESTMET OF CORPORATE FUDS I ACTIVITIES UDER ITS SECODARY PURPOSES (PLEASE SPECIFY:) 3. TREASURY SHARES DATE OF BOARD RESOLUTIO O. OF SHARES DATE OF STOCKHOLDERS RATIFICATIO % AS TO THE TOTAL O. OF SHARES ISSUED Preferred = 15,000,000 Preferred=50% Common =42,077,580 Common=3.282% 4. URESTRICTED/UAPPROPRIATED RETAIED EARIGS AS OF ED OF LAST FISCAL YEAR : Php1,972,922, DIVIDEDS DECLARED DURIG THE IMMEDIATELY PRECEDIG YEAR: 2017 TYPE OF DIVIDED AMOUT (PhP) DATE DECLARED February 2, 2017 CASH 1,848,537, May 9, 2017, August 9, 2017, 5.1 ovember 9, STOCK 5.3 PROPERTY TOTAL 1,848,537, ADDITIOAL SHARES ISSUED DURIG THE PERIOD: DATE O. OF SHARES AMOUT SECODARY LICESE/REGISTRATIO WITH SEC AD OTHER GOV'T AGECY: AME OF AGECY: SEC B S P I C TYPE OF LICESE/REG. Order and Certificate of Permit to Offer Securities for Sale (15,000,000 Series 2 Preferred Shares) DATE ISSUED: February 12, 2015 DATE STARTED OPERATIOS: February 16, 2015 (start of Offer Period) TOTAL AUAL COMPESATIO OF DIRECTORS DURIG THE PRECEDIG FISCAL TOTAL O. OF RAK & TOTAL MAPOWER TOTAL O. OF OFFICERS FILE EMPLOYEES COMPLEMET OTE: USE ADDITIOAL SHEET IF ECESSARY GIS_STOCK (v.2016) Page 8

15 San Miguel Food and Beverage, Inc. List of Subsidiaries SUBSIDIARY SEC REGISTRATIO O. San Miguel Foods, Inc. including subsidiary: AS Foodcrave Marketing, Inc. CS San Miguel Mills, Inc. including subsidiaries: CS Golden Bay Grain Terminal Corporation CS Golden Avenue Corp. AS The Purefoods Hormel Company, Inc. A Magnolia, Inc. including subsidiaries: Sugarland Corporation A Golden Food & Dairy Creamery Corporation CS RealSnacks Mfg. Corp. CS San Miguel Super Coffeemix Co., Inc. CS AEX "A" ADDRESS 23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 22/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City Sta. Rosa Industrial Complex, Brgy. Pulong Sta. Cruz, Sta. Rosa City, Laguna 23/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City 21/F JMT Corporate Condominium, ADB Ave., Ortigas Center, Pasig City

ROXAS AND COMPANY, INC. (formerly CADP GROUP CORPORATION)

ROXAS AND COMPANY, INC. (formerly CADP GROUP CORPORATION) GEERAL IFORMATIO SHEET (GIS) FOR THE YEAR 2016 STOCK CORPORATIO GEERAL ISTRUCTIOS: 1. FOR USER CORPORATIO: THIS GIS SHOULD BE SUBMITTED WITHI THIRTY (30) CALEDAR DAYS FROM THE DATE OF THE AUAL STOCKHOLDERS'