Ginebra San Miguel : Amendments to Articles of Incorporation

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) May 26, 20222. SEC Identification Number 1423123. BIR Tax Identification No. 000-083-856-0004. Exact name of issuer as specified in its charter GINEBRA SAN MIGUEL INC.5. Province, country or other jurisdiction of incorporation Philippines6. 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 CityPostal Code15508. Issuer's telephone number, including area code ([phone]. Former name or former address, if changed since last report N/A10. 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 9. Other Events

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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment to the Amended Articles of Incorporation

Background/Description of the Disclosure

Approval by the Board of Directors of the Amendment of the Second Article (Secondary Purpose) of the Amended Articles of Incorporation of Ginebra San Miguel Inc. (the "Company") to include in its secondary purpose the manufacture, acquisition, importation, exportation, preparation, distribution, buying and selling on wholesale basis only of alcohol related and alcohol-based products including but not limited to pharmaceutical grade alcohol and other similar products. The foregoing amendment was approved by the Stockholders representing at least two thirds (2/3) of the outstanding capital stock of the Company during the Regular Stockholders' Meeting held today, May 26, 2022.

Date of Approval by Board of Directors	Apr 27, 2022
Date of Approval by Stockholders	May 26, 2022
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
Second (Paragraph 2)	Please see attached SEC Form 17-C	Please see attached SEC Form 17-C

Rationale for the amendment(s)

The Amended Articles of Incorporation, Secondary Purpose, paragraph (2), is being amended to explicitly authorize the Company to produce, manufacture and distribute alcohol related and alcohol-based products which includes pharmaceutical grade alcohol (rubbing alcohol products with concentrations of 70% and beyond) and other types of rubbing alcohol.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The proposed amendment will allow the Company to venture into the production, manufacture and distribution of its rubbing alcohol products, which were initially launched by the Company in response of the Covid-19 pandemic to ensure the public steady supply of quality rubbing alcohol. The inclusion of the proposed amendment has no adverse effect on the business, operations and/or capital structure of the Company.

Other Relevant Information

This disclosure is being amended to reflect the date of approval by the stockholders of the Company. Please see attached SEC Form 17-C, which was filed today, May 26, 2022, with the Securities and Exchange Commission through e-mail.

Filed on behalf by:

Name	Francis Joseph Cruz
Designation	General Counsel and Assistant Corporate Secretary