Fountain Set (Holdings) Limited — Proxy Solicitation & Information Statement 2013

Mar 18, 2013

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香港生力啤酒廠有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 236)

PROXY FORM

I/We (note 1) of being the registered holder(s) of (note 2) Limited (the “Company”) hereby appoint the Chairman of the meeting (note 3) or of or failing him

shares of HK$0.50 each of San Miguel Brewery Hong Kong

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the Fiftieth Annual General Meeting of the Company to be held at Island Ballroom, Level 5, Island Shangri-La Hong Kong, Two Pacific Place, Supreme Court Road, Central, Hong Kong on 19 April 2013, Friday, at 3:00 p.m. (Shareholders registration will start at 2:30 p.m.) and at any adjournment(s) thereof on the undermentioned ordinary resolutions as indicated:

		See (note 4)	See (note 4)
	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2012 together with the reports of the directors and the independent auditors thereon.
2.	To re-elect executive director:
	(i) To re-elect Mr. Ramon G. Torralba as director;
	To re-elect non-executive directors:
	(ii) To re-elect Mr. Ramon S. Angas director;
	(iii) To re-elect Mr. Carlos Antonio M. Berba as director;
	(iv) To re-elect Ms. Chan Wen Mee, May(Michelle) as director;
	(v) To re-elect Mr. Teruyuki Daino as director;
	(vi) To re-elect Mr. Roberto N. Huangas director;
	(vii) To elect Mr. Takeshi Wada as director;
	To re-elect independent non-executive director:
	(viii) To re-elect Mr. Reynato S. Puno as director;
	To authorise the board of directors of the Companyto fix the directors’ remuneration.
3.	To re-appoint KPMG as the auditors of the Company and authorise the board of directors of the Companyto fix their remuneration.

As witness my/our hand this

day of

Signature(s)

Notes:

1. Please insert full name(s) and address(es) in BLOCK LETTERS .

2. Please insert the number of shares registered in your name(s). If no such indication is given, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman of the meeting is preferred, please cross out the words “the Chairman of the meeting” herein and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE IN THIS PROXY FORM MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT .

4. Please indicate with an “X” in the appropriate space beside each of the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy will be entitled to vote for or against the resolution or will abstain at his discretion.

5. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either signed under its seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, any one of such persons may attend and vote at the meeting either personally or by proxy. If more than one of such joint holders is present at the meeting personally or by proxy, the person whose name stands first on the Register of Members in respect of the joint holding shall alone be entitled to vote.

7. To be valid, this proxy form must be completed, signed and deposited at the share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time of the meeting.

8. A proxy needs not be a shareholder of the Company.