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 26, 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

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31st Floor, BPI-Philam 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 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 the Annual Stockholders' Meeting held on June 26, 2024
Background/Description of the Disclosure
At the Annual Stockholders' Meeting of the Corporation held on June 26, 2024, the stockholders approved the following: (a) the minutes of the annual stockholders' meeting held on July 5, 2023; (b) the management report; (c) ratification of all the acts, decisions, and resolutions of the Board of Directors and Officers for the year 2023 to date; (d) the appointment of R.G. Manabat & Co. (KPMG Philippines) as external auditors of the corporation for the year 2024 and 2025; (e) increase in Directors’ Per Diem for attendance in Board and Committee Meetings; and (f) the 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
Evelina G. Escudero	1	-	-
Yvonne S. Yuchengco	100	26,000	through PCD nominee
Allan R. Santos	5,000	953,000	through PCD nominee
Joli Co Wu	344,100	260,000	through PCD nominee
Alan R. Luga	1	-	-
Antonio M. Rubin	1,000	10,000-	through PCD nominee
Jocelyn DG Cabreza	1	-	-
Lester Ong	50	-	-
Maria Consuelo A. Lukban	50	-	-
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
None
Other Relevant Information
None