C08697-2025

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)
Dec 15, 2025
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, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31st Floor, BPI AIA Makati, 6811 Ayala Avenue, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
(02) 8988 7400
9. Former name or former address, if changed since last report
31st Floor, BPI AIA Makati, 6811 Ayala Avenue, Makati City
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 4 - Resignation, Removal or Appointment, Election and/or Promotion of Directors/Officers

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Promotion of Company Officers

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, December 15, 2025, the Board approved the following:

(1) The promotion of Jaime Jose M. Javier, Jr. from Senior Vice President and Head of Life Reinsurance, Administration and Technology to Executive Vice President and Chief Operating Officer. The appointment is effective January 1, 2026.

(2) The promotion of Von Edward M. Ebron from Senior Assistant Vice President and Treaty Officer to Vice President and Head of Life Reinsurance and Administration. The appointment is effective January 1, 2026.

(3) The promotion of Arlene Gay B. Santos from Senior Assistant Vice President and Senior Life Underwriter to Vice President and Head of Life Data Administration and Facultative Underwriting. The appointment is effective January 1, 2026.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Jaime Jose M. Javier, Jr. Senior Vice President and Head of Life Reinsurance, Administration and Technology Executive Vice President and Chief Operating Officer Dec/15/2025 Jan/01/2026 - - -
Von Edward M. Ebron Senior Assistant Vice President and Treaty Officer Vice President and Head of Life Reinsurance and Administration Dec/15/2025 Jan/01/2026 - - -
Arlene Gay B. Santos Senior Assistant Vice President and Senior Life Underwriter Vice President and Head of Life Data Administration and Facultative Underwriting Dec/15/2025 Jan/01/2026 - - -
Other Relevant Information

None

Filed on behalf by:
Name Jacqueline Michelle Dy
Designation Vice President, Head of Risk & Compliance