SAN MIGUEL BREWERY HONG KONG LTD.
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SHAREHOLDERS COMMUNICATION POLICY
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PURPOSE

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San Miguel Brewery Hong Kong Limited (the ˇ§Companyˇ¨) recognizes the value of providing current and relevant information to its shareholders and prospective shareholders.

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The purpose of this policy is to:

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ˇ@ ˇ@ - ˇ@ provide regular communications to shareholders and the public to ensure that they have all available information reasonably required to make informed assessments of the Companyˇ¦s performance;
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ˇ@ ˇ@ - ˇ@ assist in maintaining or increasing shareholdersˇ¦ satisfaction in the accessibility of company information;
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ˇ@ ˇ@ - ˇ@ give shareholders timely access to information about the Company and to make it easier to participate in general meetings; and
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COMMUNICATION CHANNELS

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Information about the Company will be communicated to shareholders through the following channels:

ˇ@ ˇ@ - ˇ@ The annual report
ˇ@ ˇ@ - ˇ@ The interim report
ˇ@ ˇ@ - ˇ@ Disclosures made to the Stock Exchange of Hong Kong Limited (the ˇ§Exchangeˇ¨)
ˇ@ ˇ@ - ˇ@ Notices and explanatory memorandum of annual general meetings
ˇ@ ˇ@ - ˇ@ The Annual General Meetings
ˇ@ ˇ@ - ˇ@ Occasional letters from the board chair and managing director to specifically inform shareholders of key matters of interest
ˇ@ ˇ@ - ˇ@ Press releases
ˇ@ ˇ@ - ˇ@ The Companyˇ¦s website, info.sanmiguel.com.hk, which has a dedicated investor relations section
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COMMUNICATION CHANNELS

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1. ˇ@ Shareholdersˇ¦ enquires
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ˇ@ ˇ@ Shareholders should direct their questions about their shareholdings to the Companyˇ¦s Registrar. Shareholders may at any time make a request for the Companyˇ¦s information, which is publicly available. Shareholders shall be provided with designated contacts, email address and enquiry lines of the Company in order to enable them to make any query in respect of the Company.
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2. ˇ@ Corporate communication
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ˇ@ ˇ@ Corporate communication will be provided to shareholders in both English and Chinese versions to facilitate shareholdersˇ¦ understanding. Shareholders have the right to choose the language (either English or Chinese) and means of receipt of the corporate communications (in hard copy or through electronic means). Shareholders are encouraged to provide their email addresses to the Company in order to facilitate timely and effective communication.
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3. ˇ@ Corporate website
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ˇ@ ˇ@ A dedicated investor relations section is available on the Companyˇ¦s website, info.sanmiguel.com.hk. Information on the Companyˇ¦s website is updated on a regular basis. Information released by the Company to the Exchange is also posted on the Companyˇ¦s website immediately thereafter. Such information includes financial statements, announcements, circulars and notices of general meetings and associated explanatory documents etc. All presentation materials provided in conjunction with the Companyˇ¦s annual general meeting and results announcement each year will be made available on the Companyˇ¦s website as soon as practicable after their release.
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4. ˇ@ Shareholdersˇ¦ meetings
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ˇ@ ˇ@ The Company encourages active participation by its shareholders at general meetings which are held in a central location generally accessible to shareholders. . The Companyˇ¦s board members, appropriate management executives and external auditors attend the annual general meetings and are available to answer any questions regarding the Companyˇ¦s operations and conduct of the audit and the preparation and content of the auditorsˇ¦ report. The Company makes available the results of the resolutions put to shareholders immediately after they are confirmed through an announcement release to the Exchange and the Companyˇ¦s website.
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REVIEW OF THIS POLICY
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This policy will be subject to review by the board and will be amended (as appropriate).
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ACCESS TO THIS POLICY
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This policy will be available for viewing on the Companyˇ¦s website, info.sanmiguel.com.hk.
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