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)

Mar 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

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
Annual Stockholders' Meeting for the Year 2024
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, March 26, 2024, the Board approved the Agenda Items for the Annual Stockholders’ meeting on June 26, 2024.

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 7. Election of Directors 8. Re-election of Mr. Medel T. Nera as Independent Director 9. Other Matters 10.Adjournment

Inclusive Dates of Closing of Stock Transfer Books

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

Other Relevant Information
None