SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Nov 4, 2026

2. SEC Identification Number

142312

3. BIR Tax Identification No.

000-083-856-000

4. Exact name of issuer as specified in its charter

Ginebra San Miguel Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd and 6th Floors, San Miguel Properties Centre, St. Francis Street, Ortigas Center, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(+632) 8841-5100

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK	286,327,841

11. Indicate the item numbers reported herein

Item 4. Resignation, Removal or Election of Registrant’s Directors or Officer

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.

Ginebra San Miguel, Inc.GSMI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Election/Appointment of a Director and Change in Position/Designation of a Company Officer.
Background/Description of the Disclosure
Please see attached SEC Form 17-C relative to the election/appointment of Mr. Jacob Paolo L. Ang as Director of the Company and change in position/designation of Mr. Ariel I. Victoria.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Jacob Paolo L. Ang	Director	Nov 4, 2026	Nov 4, 2026	5,000	0	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Ariel I. Victoria	OIC - Chief Finance Officer/Treasurer	Chief Finance Officer/Treasurer and Chief Risk Officer	Nov 4, 2026	Nov 4, 2026	0	800	Lodged

Other Relevant Information
The Board also appointed Ms. Aurora T. Calderon as member of the Audit, Risk Oversight and Sustainability Committee and Mr. John Paul L. Ang as member of the Corporate Governance Committee and Executive Compensation Committee. Please see attached SEC Form 17-C, which we filed today, November 4, 2026, with the Securities and Exchange Commission through e-FAST.