National Reinsurance of Philippines : Results 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) Jun 30, 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 31st Floor, BPI-Philam Makati, 6811 Ayala Avenue, Makati CityPostal Code12278. Issuer's telephone number, including area code (632) 898874009. 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting held on June 30, 2022

Background/Description of the Disclosure

The Annual Stockholders' Meeting held on June 30, 2022 resulted to the approval of (a) the minutes of the annual stockholders' meeting held on June 23, 2021; (b) the annual report of management and the audited financial statements for the year 2021; (c) ratification of the acts and resolutions of the Board, its committees and management for the year 2021 to date; (d) the appointment of R.G. Manabat & Co. (KPMG Philippines) as external auditors of the corporation for the current year; (e) amendment of the secondary purpose clause (Article ll) of the Amended Articles of Incorporation and obtain approval to allow the company to offer capacity or financial protection to Health Maintenance Organizations ("HMOs") and similar entities; (f) increase of per diem of Regular and Independent Directors for attendance in committee meetings from Php8,000 to Php15,000 for each committee meeting, and; (g) re-election of Mr. Medel T. Nera as Independent Director.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Wilfredo C. Maldia	1	-	-
Yvonne S. Yuchengco	100	26,000	through PCD nominee
Allan R. Santos	5,000	493,000	through PCD nominee
Joli Co Wu	344,100	260,000	through PCD nominee
Nora M. Malubay	1	-	-
Jocelyn De Guzman Cabreza	1	-	-
Reginaldo Anthony B. Cariaso	50	-	-
Maria Consuelo A. Lukban	50	-	-
Antonio M. Rubin	1,000	10,000	through PCD nominee
Rafael G. Ayuste, Jr,	100,000	-	-
Medel T. Nera	1,000	-	-
Rex Maria A. Mendoza	1,000	-	-
Roberto G. Manabat	1,000	-	-

External auditor

R.G. Manabat & Co. (KPMG Philippines)

List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders approved the (a) the minutes of the annual stockholders' meeting held on June 23, 2021; (b) the annual report of management and the audited financial statements for the year 2021; (c) ratification of the acts and resolutions of the Board, its committees and management for the year 2021 to date; (d) the appointment of R.G. Manabat & Co. (KPMG Philippines) as external auditors of the corporation for the current year; (e) amendment of the secondary purpose clause (Article ll) of the Amended Articles of Incorporation and obtain approval to allow the company to offer capacity or financial protection to Health Maintenance Organizations ("HMOs") and similar entities; (f) increase of per diem of Regular and Independent Directors for attendance in committee meetings from Php8,000 to Php15,000 for each committee meeting, and; (g) re-election of Mr. Medel T. Nera as Independent Director.

Other Relevant Information

None

Filed on behalf by:

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