CR07699-2026

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Ginebra San Miguel, Inc.GSMI

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Amended Manual on Corporate Governance
Report Period/Report Date Nov 4, 2026
Description of the Disclosure

Further to our disclosure in our SEC Form 17-C dated November 4, 2026, please find the attached Amended Manual on Corporate Governance of Ginebra San Miguel Inc. as submitted to the Securities and Exchange Commission ("SEC") via SEC e-FAST today, November 4, 2026.

The Amended Manual on Corporate Governance will also be posted in the Company website.

Filed on behalf by:
Name Francis Joseph Cruz
Designation General Counsel and Assistant Corporate Secretary