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)

May 23, 2024

2. SEC Identification Number

80118

3. BIR Tax Identification No.

000-480-869-000

4. Exact name of issuer as specified in its charter

NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, BPI-Philam Life Makati, 6811 Ayala Avenue, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 8988-7400

9. Former name or former address, if changed since last report

N/A

10. 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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Revised Agenda items, with the inclusion on the increase of Directors' per Diem approved by the Board dated May 23, 2024, subject for Stockholders' approval.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 26, 2024
Date of Stockholders' Meeting	Jun 26, 2024
Time	2:00 p.m.
Venue	Carlos P. Romulo Auditorium, Podium 4, Tower II, RCBC Plaza, 6819 Ayala Avenue, Makati City
Record Date	May 13, 2024
Agenda	1. Call to Order 2. Proof of Notice of Meeting and Certification of Quorum 3. Approval of Minutes of Previous Stockholders’ Meeting held on July 5, 2023 4. Management Report for the Year Ended December 31, 2023 5. Ratification of All Acts of the Board of Directors and Officers during the Preceding Year 6. Appointment of Independent Auditors for 2024 and 2025 7. Increase in Directors’ Per Diem for attendance in Board and Committee Meetings 8. Election of Directors 9. Re-election of Mr. Medel T. Nera as Independent Director 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 13, 2024
End Date	May 13, 2024

Other Relevant Information
Revised Agenda Items with the inclusion on the increase of Directors per Diem for the attendance in Board and Committee Meetings as approved by the Board of Directors dated May 23, 2024, subject to the approval of the Stockholders on June 26, 2024, refer to Agenda Item 7 of the attached Revised Notice of Annual Stockholders' Meeting.