National Reinsurance of Philippines : Notice of Annual or Special Stockholders' Meeting

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) Apr 28, 20222. SEC Identification Number 801183. BIR Tax Identification No. 000-480-869-0004. Exact name of issuer as specified in its charter NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 31F BPI-Philam Life Makati, 6811 Ayala Avenue, Makati CityPostal Code12278. Issuer's telephone number, including area code (632) 898874989. 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 Shares	2,123,605,600

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.

National Reinsurance Corporation of the PhilippinesNRCP PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Rescheduling of the virtual Annual Stockholders Meeting from June 21, 2022 to June 30, 2022 at 3:00 PM

Background/Description of the Disclosure

Please be advised that at the meeting of the Board of Directors of the National Reinsurance Corporation of the Philippines held today, April 28, 2022, the Board approved the following: (1) Rescheduling of the virtual annual stockholders' meeting of the Company from June 21, 2022 (as disclosed to the PSE and SEC on February 24, 2022) to June 30, 2022 (Thursday) at 3:00 P.M in order to give management sufficient time to prepare all the reports needed for the meeting (see attached Secretary Certificate). (2) Set the record date for the said annual stockholders' meeting on May 16, 2022

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 28, 2022
Date of Stockholders' Meeting	Jun 30, 2022
Time	3:00 PM
Venue	The meeting will be held and conducted virtually online
Record Date	May 16, 2022
Agenda	The following are the Agenda Items, as approved by the Board of Directors: 1. Call to Order 2. Proof of Notice of Meeting and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting held on June 23, 2021 4. Management Report for the Year Ended December 31, 2021 5. Ratification of All Acts of the Board of Directors and Officers during the Preceding Year 6. Appointment of Independent Auditors 7. Amendment of the secondary purpose clause (Article ll) of the Amended Articles of Incorporation and obtain approval for the Company to offer this kind of reinsurance coverage 8. Increase in Directors' Per Diem for attendance in committee meetings 9. Election of Directors, including the Independent Directors 10. Re-election of Mr. Medel T. Nera as Independent Director 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 16, 2022
End Date	May 16, 2022

Other Relevant Information

Attached is the Secretary Certificate and the updated Notice and detailed Agenda Items with explanations for our 2022 Annual Stockholders' Meeting.

Filed on behalf by:

Name	Jacqueline Michelle Dy
Designation	Vice President, Head of Risk & Compliance