NOTICE OF ANNUAL MEETING OF STOCKHOLDERS听

JUNE 24, 2026 / 2:00 P.M.

DEAR STOCKHOLDERS:

Please be advised that the Annual Meeting of Stockholders of听NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES听(the 鈥Company鈥) will be held on June 24, 2026, Wednesday, at 2:00 p.m., at the Carlos P. Romulo Auditorium, 4F, Tower II, RCBC Plaza, 6819 Ayala Avenue, cor. Gil Puyat Avenue, Makati City, with the following agenda:

  1. Call to Order
  2. Proof of Notice of Meeting and Certification of Quorum
  3. Approval of Minutes of Previous Stockholders鈥 Meeting held on听June 25, 2025
  4. Management Report for the Year Ended December 31, 2025
  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. Other Matters
  9. Adjournment

Only stockholders of record at the close of business on May 11, 2026 are entitled to notice of, to attend, and to participate in this year鈥檚 Annual Meeting of the Stockholders. Stockholders who are unable to attend the Annual Meeting in person may execute a proxy or vote in absentia.

Proxy

Proxies must be听submitted听and addressed to the attention of the Corporate Secretary at听the听31st Floor BPI听AIA听Makati, 6811 Ayala Avenue, Makati City, Philippines听or via email at听[email protected] not later than 3:00 p.m. on or before听June听11, 2026.

A proxy executed by a corporation shall be in the form of a board resolution duly certified by the Corporate Secretary or in a proxy form executed by a duly authorized corporate officer accompanied by a Corporate Secretary鈥檚 Certificate quoting the board resolution authorizing the said corporate officer to execute the proxy. Validation of proxies shall be held on June 19, 2026, at 2:00 p.m. at the principal office of the Corporation.

Voting in Absentia

Stockholders who intend to vote in absentia must听submit听the requirements by email at听[email protected]听or at the registration portal.听听Please refer to this link for the list of requirements –听.

The听link听for the online voting facility听will be emailed听to the concerned stockholders听after听the Company has听validated听the submitted requirements.听Stockholders may cast their听votes in absentia from听May 27, 2026,听until 12:00听p.m.听of听June 24, 2026.

On-site Registration

To avoid any inconvenience in registering your attendance at the meeting, you or your duly designated proxy, are required to bring this Notice, and any identification documents containing a photograph and signature, such as a passport, driver鈥檚 license, or any government-issued identification. Registration starts at exactly 1:00 p.m. and will close at 2:00 p.m. on June 24, 2026.

Copies of the Notice of the Meeting, Definitive Information Statement, and other related documents in connection with the annual meeting may be accessed through the company鈥檚 website and through the PSE Edge portal at听.

For any concerns, please reach us through听[email protected].

For complete information on the Company鈥檚听annual meeting, please visit听.

May 25, 2026, Makati听City, Metro Manila.

For the Board of Directors,

(Original Signed)
PILAR M. PILARES-GUTIERREZ

 

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