The Meeting of the Board of Directors of Lorenzo Shipping Corporation ("LSC") held on 8 June 2020, the Board accepted the resignation of Atty. Arsenio C. Cabrera, Jr. as Corporate Secretary and Corporate Information Officer and elected Atty. Marie Christine Eleonor R. Enciso-Villegas as the new Corporate Secretary and Corporate Information Officer of LSC. Atty. Villegas will serve the unexpired term of Atty. Cabrera.