SECRETARY’S CERTIFICATE

I, BRIXSON DE LEON, of legal age, Filipino, with office address at 167 Celery Street,
Zamboanga City, Philippines, after having been duly sworn in accordance with law, do hereby
depose and state that:

1. I am the Corporate Secretary of GINEBRA SAN MIGUEL INC. (the

"Corporation"), a corporation duly organized and registered in accordance with
the laws of the Republic of the Philippines with principal office at 07 Buenavista
Drive, Zamboanga City
2. To the best of my knowledge, no action or proceeding has been filed or is
pending before any Court involving an intra-corporate dispute and/or claim by
any person or group against the Board of Directors, individual directors and/or
major corporate officers of the Corporation as its duly elected and/or appointed
directors or officers or vice versa.

REPUBLIC OF THE PHILIPPINES)

ZAMBOANGA CITY ) S.S.

IN WITNESS WHEREOF, I have hereunto signed these presents this 30 November 2022
at Zamboanga City.

BRIXSON DE LEON
CORPORATE SECRETARY

SUBSCRIBED AND SWORN TO before me this 30th of November, 2022 at the place stated
above, affiant exhibiting to me her Taxpayer Identification No. 161-803-398 issued at Zamboanga
City.

Atty. Red Uzumaki

Notary Public
Until December 31, 2023
PRT NO. 9851350, January 2, 2022
Baliwasan Zamboanga City

NOTARY PUBLIC
Doc No. 193747
Page No. 12
Book No.1
Series of 2022