~

lj3riil NaReNATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

18th Floor, Philippine AXA Life Centre, Sen. Gil J. Puyat Avenue corner Tindalo Street, Makati City 1200, Philippines

Trunk Line: +632 988 7400' Website: www.nrcp.com.ph • e-mail: nrcp.@ncrp.com.ph

July 16, 2013

PHILIPPINE STOCK EXCHANGE, INC.Philippine Stock Exchange PlazaAyala Triangle, Ayala AvenueMakati City, Metro Manila

Attention

Re

Ms. Janet A. Encarnacion

Head, Disclosure Department

National Reinsurance Corporation of the PhilippinesGeneral Information Sheet

Dear Ms. Encarnacion:

We are submitting herewith the copy of General Information Sheet (GIS) for the year 2013,which we also submitted to the Securities and Exchange Commission.

Kindly for your reference and information.

Sincerely,

GENERAL INFORMATION SHEET (GIS)FOR THE YEAR 2013

STOCK CORPORATION

GENERAL INSTRUCTIONS:

1, FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENOSTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INFORMACORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKH

THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30)THE ANNUAL STOCKHOLDERS' MEETING.

2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER.SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FilED.

3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION,

4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGERESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS. THE CORPORATION SHALL SUBMIT ONLY THE AFFECTEPAGE OF THE GIS THAT RELATES TO THE NE'N INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETAROF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGOCCURRED OR BECAME EFFECTIVE.

5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION. GROUND FLOOR. SEe BLDG ..•EDSA. MANDALUYONG CITY. P.LCOPIES SHALL UNIFORMLY BE ON A4 OR lETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INT1=RNET SHALL SUBMIT ONE (1) HARD COPY OFGIS. TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINSEXACT DATA IN THE HARD COPY. ,

6, ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE: INSTRUCTIONS SHALL BE CONSIOERED AS HAVING BEEN FILEO.7, THIS GIS MAY BE USED AS EVJDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION 0

EXISTING LAWS. RULES AND REGULATIONS

CORPORATE NAMENATIONAL REINSURANCe CORPORATION OF THE PHILIPPINES doing: business underthe name and style of Philippine NatlonallRlllnsuranee Company; PhiiNaRe

DATE REGISTERED:

BUSINESSITRAOE NAME: PHiLIPPiNE NATIONAL REINSURANCE COMPANY: PhilNaRe

SEC REGISTRATION NUMBER:80118

6/1/1978

;;ISCA"CYEMi'~NO;-"""-'-'"''December 31

DATE OF ANNUAL MEETING PER BY.LAWS:

Every 4th Wednesday of June

CORPORATE TAX IDENTIFICATION

NUMBER (TIN)

Oa-480-869-COO

ACTUAL DATE OF ANNUAL MEETING:

June 25. 2013

COMPLETE PRINCIPAL OFFICE ADDRESS:

18th Floor, Philippine AXA Life Center. Sen. OU Puyat Avenue corner Tlndaio Street Makatl City

COMPLETE BUSINESS ADDRESS:

ADDRESS:

www.nrcp.com.ph

E-MAIL ADDRESS:

nrcp.nrcp.com.ph

18th Floor, Philippine AXA Ufe Center, Sen. Oll Puyat Avenue cornor Tlndalo Street Makati CityFAX NUMBER: 988·7457

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN ANDARAULLO-ROMUALDO V. MURCIA III

SEC ACCREDiTATION NUIVIBER(ifjtElEPHONENU.\\SERlS):

applicable): 0002-FR-3988-7400·

INOUSTRYCLASSIFjCATtON,-~'--rGE

REIN$l.JRANCE Insurance N.A.

--------.- ..-----------------------------------------------------~-

PARENT COMpANYN.A,

SUBSIDIARY/AFFILIATEN.A.

INTERCOMPANY AFFILIATIONS' ====="''''===-==========''''''--====='''===

SEe REGISTRATION NO. ADDRESS

N.A. N.A.

SEe REGISTRATION NO. ADDR

N.A. N.~o

$1:::

GENERAL INFORMATION SHEET.

STOCK C0RPORATION

=~=============::::::============,===PLEASE PRINT LEGISL Y ===============================

Corporate Name:

NATIONALREINSURANCE CORPORATION OF THE PHILIPPINES ..

A, Is the Corporation a covered person under the Anti Money Laundering Yes. No DAct (AMLA). as amended? (Rep, Acts. 916019164/10167/10365) Please check the appropriate box:1,t:1a, Banks Jewelry dealers in precious metals. who, as aI:=J b. Offshore Banking Units4, E::I

I:=J c. Quasi-Sanks

business, trade in precious metals

I:=Jd. Trust EntitiesI:=Je. Non-Stock Savings and Loan Associationst:1 f Pawnshopst:1 g. Foreign Exchage Dealers

5.r.:::JJewelry dealers In precious stones. 'who, as a

•. ··.·mml h, Money Changers

business, trade in precious stone

t:1 i. Remittance Agents 1:1.j, Electronic Money Issuerst:1 k. Financlallnstitutions which Under Special Laws are subject toBangko Sentral ng P1lipinas' (SSP) supervision and/orCompany service providers which, as 8. business.regulation, including theJr subsidiaries and affiliates. 6.

2.

provide any of the following services to third parties:

r::=:Ia. Insurance CompaniesI:=J b. Insurance Agents

I:=J a. acting as a formation agent of juridical persons

I:=J c, Insurance Brokers

,I:=J b. acting as (or arranging for another person to act as)

_ d. Professional Reinsurers

a director or corporate secretary of a company, a

t:1 e. Reinsurance Brokers

partner of a partnership, or a similar position in

t:1 f. Holding Companies

relation to other juridical persons

1:1g. Holding Company Systems t:1 h. Pre-need Companies

1:1c. providing a registered office. business address or

t::i i. Mutual Benefit Association

accommodation. correspondence or administrative

i:::I j, All Other Persons and entities supervised and/or regulated by

address for a company, a partnership or any other

the insurance Commission (IC)

legal person or arrangement

3.r::=:I a. Securities Dealers

I:=Jd. acting as (or arranging for another person to act as)r::=:I b. Securities Brokers

a nominee shareholder for another personr::=:I c. SecuritJes Salesman

7.Persons who provide any of the following services:r::=:I d. Investment Houses

E:::I a. managing of client money. securities or othert:1e. Investment Agents and Consultants

assets

E:::I f. Trading Advisors1:1 b. management of bank, savings or securities

t:1 g. Other entities managing Securities or rendering similar services

accQunts

t:.::J h. Mutual Funds or Open-end Investment Companies

1:1c. organization of contributions for the creation,i:::I i. Close-end Investment Companies

operation or management of companies

E:::I j. Common Trust Funds or Issuers and other similar entities 1:1 k. Transfer Companies and other similar entities1:1 d. creation, operation or management of juridical

I:=J L Other entities administering or otherwise dealing In currency,persons or arrangements. and buying and selling

commodities or financial derivatives based there on,

business entitles

r::=:I m. Entities administering of otherwise dealing in valuable objects

l:l.c:::INone of th~ aboveC1n. Entities administering or otherwise dealing in cash Substitutes

Describe nature of business:and other similar monetary instruments or property supervised anelror regulated by the Securities and Exchange Commission(SEe)e, Has the Corporation complied with the requIrements on Customer Due Olllgence (COOl orKnow Your Customer (KYC), record-keeping, and submission of reports under theAMLA,Yes.No D

as amended, since the last filing of its GIS?

GIS_STOCK(v.2013) 1-A

GENERAL INFORMATION SHEETSTOCK CORPORATION

==••=••=== ••=••••••••••••••••••••••••••••••===••••=•••••••• PLEASE PRINT LEGIBLY ••••••••••••••••••••=••: ••: ••••: ••: ••••: ••••••••••=====CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCKTYPE OF SHARES W

NUMBER OFPAR/STATED VALUE

AMOUNT (Ph?)

SHARES(No. of shares X Par/Stated Value)

COMMON

____ ~~OPS\0_09 1.00_________}~~OP~~02~~OP;~~_-_~--__~---------- -------------~-~-~~~~~-~-~-

- ....................................... "" .... --_ ..•.•.. _ .......... .,.. ..... ..,. ..•.-----------------------------------------------------

---------- ----------"\"--'-----------------~-----_.-~-----------------------------

TOTAL

3,000,000 TOTALP 3,000,000,000.00SUSSCRIBED CAPITAL NUMBER OFNO. OF

NUMBER OFSHARES IN

PAR/STATED%OF

FILIPINOSTOCK.TYPE OF SHARES·

SHARESI THE HANDS

VALUEAMOUNT (Ph?}

OWNERSHIPHOLDERSOF THE

?UBLlC-277_P_Q.f\1~9!L u _ U_~~0_8~~9]!?~5P91.00---------~Q~~~~~~q~Qq98.37%

_._------------- ...........• ------ ..•. -- ---,.,.-_._--

-- ................. ----------- ---~------------- .•. - .•. - .•..•. - ......

..................... --- .•. -------------------- ... ------------ .•.- ...... -.... -

---------- ------- ..................................... --- .•. ---- .•...... --- ........•.... -~.....~~......-~~#~~-~.._.._........ - ..• -.. .., - ... -

TOTAt.

2.068,976.500TOTAt,.TOTALP 2.088,976,500.0098.37%NUMBER OFFOR.EIGN

NO. OFNUMBER OF

SHARES INPAR/STATED

%01"(INDICATE BY

STOCK·TYPE OF SHARES *SHARES

THE HANDSVALUEAMOUNT (PhP)

OWNERSHIPNATIONALITY)HOLDERS OF THE

PUBLIC ••PCDNOMINEE

1COMMON u _}.1~6f.?~tOp_~ __ ~___ l·go___________~~?f~1Q~QQ_uu1)23..~-- •........ -- .•.•...•.. -... ------------ •.. -- .•.... - .•. - ....•. -_._-----.,.-

____B!lli~~___1_9.91·~~9!Lu ___ _______ J~°.99 1.00___________•___tQQ~QQ-..;..--------

.......... ----- --_ .... _-----..•. ---------

- .......• ----------_. __ ._-----_._---- -- .... --.,. ... _-------..,.--""' ... .,....,. ..... _-----------------------------------------

--- ..•..--------- .•. --------------- -------- ... - ... ---"'----------------.-..,.----.----------------------- ... ---

Percentage 'Of Foreign Equity :

TOTAL34,629,100TOTALTOTALP 34SZ9,100.001.63%TOTAL SUBSCRIBED

P2,123,605,600.00PAID-UP CAPITAL NO. OF

NUMBER OF %01'"FILIPINOSTOCK-TYPE OF SHARES •

SHARESPAR/STATED VALUE

AMOUNT (PhP)OWNERSHIPHOLDERS277

COMMON _ .?~o.?§",9]!\5.9g___________________~go---------~Q~~§!~§Q~gQ.nn~a~~~o/?_. __ ._----_._--_._---_. - ... """"""

------- ...

---------- -----...• --.-- ...•. -.-----------------------~---------------------~---------

------------------ ------------ ... ----------------- ... ------------------------------------,

..----.- .... ------------ ---------.-------~-----------------------------------------~--------...-

,TOTAL2.088,976.500 TOTALP 2.088,976,500.0098.37%

FOREIGN

NO. OFNUMBER OF %OF

(INDICATE BYSTOCK-TYPE OF SHARES· PAR/STATED VALUEAMOUNT (PhP)

NATiONALITY)

HOLDERSSHARES

OWNERSHiP

PCDNOMtNEE

1COMMON _n _~~,~?~,lQ\! 1.00•..._______~~2~~1Q~QQ___ ._t@~~-------------------------~--- ----- ----------------------

____B!~i~l}__ 1COMMON 1,000_.____._..__...._.__l~O._____ •••• ___ •• );Q.°PlQO-------- --------------~--_._----_._-- ............ ----.-----------

--------------.--- .......... - ..• -....- ... ,.,. "" .•.... -..........~.. ~_.. _----~~--_ ... _--~------------~--~~------- .•.. ,,- .•..•..•.. - •..

------------------.--... --------- --------------------------------------_ ... _~_ ...... -_ ... _ ... __ ... ""_ •.. _--... ---- ... - .....

TOTAL

M.629,100 TOTALp__ 34 §2~100,OO1.e3~TOTAL PAlO-UP

P 2,123,&05,&00.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY• Common. Preferred or other classification

H Other than Direclors. Officers. Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2013) Page 2

GENERAL INfORMATIO·N SHEETSTOCK CORPORATION

••••••••===================== ••=•••••••••• PLEASE PRINT LEGISL Y ======"'==="''''=====''''''====='''='''=====

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

,DIRECTORS J OFFICERSNAME. NATIONALITY AND

STOCKExec.TAX IDENTIFICATION NO.

INC'R

SOARDSEX OFFICER(TIN) FOR FILIPINOS ANQCURRENT RESIDENTIAL ADDRESS HOLDERCOMM.FOREIGNERS1. HELEN Y. DEE-

Filipino NCFYChairmanNA101-562-982

clo NRC? 18th Floor, Phil, AXALife Center Sen. Gil PuyalAv6nue, Makati City2. ROBERT G. VERGARA-Filipino

NMMYViceN/C 911-598-729do GSIS Bldg., Financial Center, Roxas Blvd ..

ChairmanCICPasayCity 3. ROBERTO B. CRISOL- Filipino

NMMYPresidentN.A107-468·691Esteban Abada Street, Loyola Heights Q.C.

4. JOHN E. HUANG· Filipino

NN. A.MNTreasurerN.A,110-179-604clo NRCP 18th Floor, Phil. N<A Life Center Sen. Gi! PUllat Avenue Makati City5. NOEL A. LAMAN -Filipino

NN.A.MNCorporateN.A.104-112-228Valero Tower Condominium. Valero Street Salcedo

SecretaryViIlaoe, Makati City 6. MA. PILAR PllARES GUTIERREZ-Filipino

NN.A.FNAss\.N.A 214-788-468Valero Tower Condominium, Valero Street Salcedo

CorporateVillage, Makati City

Secretary

7. RAFAEL G. AYUSTE, JR.-Filipino

NMMYN.A.N.A. 107-170-1023rd Floor, PNB Financial Center Pres. Diosdado Macaoeaa! Blvd. Pasav Cltv

I8. DANILO A. GOZO - Filipino

NMMYN.AN.A. 113-211-318San Felipe Street, Ayala Alabang, Muntinlupa City

9. JOSE TEODORO K. L1MCAOCO • Filipino

NMMYN. A.NA. 135-554·880

!24 Juno Street Bel-Air Makati City

10 ALFONSO L. SALCEDO, JR -Filipino

NMMYN. A.N/M 107-169-173866 Acacia Avenue, Ayala Alabang Munitnlupa City

CIM

11. JOLI CO WU -Filipino

NMFYN.A.N, A. 125-455·693do Seaboard-Easternlnsurance, 3F. Jaka Bldg. Avala Avenue. Makati City12. GREGORIO T, YU -Filipino

NMMyN. A.N.A. 107-465-655C/o CATS Motor Inc., 1008 EDSA Greenhills, San Juan Metro Manila13 YVONNE S. YUCHENGCO- Filipino

NMFYN.A.N/M 106-573-924Yuchengco Bldg, 484 Quintin Paredes Street

C/MBinondo Manila14. ROMEO L BERNARDO- Filipino

NIMYN.A.AIM 124-135-087Forest Hills Townhomes No. 20 Maripo8a Street. Cubeo Quezon City15. ERMILANDO D. NAPA - Filipino

NIMYN.AAlC 123-305-080Bluebird Road. Moonvlne SuM .. Paranaque City

N/MeM16. MEDEL T. NERA -Filipino

NIMyN. A. 113-423-14342 Roseville Street White Plains Subdivision

AIMQuezon City ,INSTRUCTIONS:!'OR SEX COLUMN.PUT"I''' FORFEMALE,"10.1" FOR MALE.FORSOARD COLUMN.PUT "0" FORCHAIRMAN,"1\.1"FORMEMBER,T FORINDEPENDENTDIRECTOR.FORINC'RCOLUMN,PUT"Y" IFAN INCORPORATOR."N" IF NOT.FORSTOCKHOLDERCOLUMN,PUT ''Y'' IF A STOCKHOLDER."N" IF NOT.

FOROFFiCeRCOLUMN,INDICATEPARTiCULARPOSITIONif AN OFFICER.FROMVP UPINCLUDINGTHEPOSITIONOFTHETREASURER,SECRETARY,COMPLIANCEOFFICERANDIORASSOCIATl;OPERSON.

FOR EXECUTIVECOMMITTEE,INDICATE"C"IF MEMBEROF THECOMPENSATIONCOMMITTEE;'W FORAUDITCOMMITTEE;"N" FORNOMINATiONAND ELECTIONCOMMITTEE.ADDITIONALLYWRITE"e" AfTER SLASHIf CHAIRMANAND"M"IF MEM8ER.

GIS_STOCK (v.2013)Page ;3

GENERAL INFORMATION SHEETSTOCK CORPORATION

============================== PLEASE PRINT LEGIS!.. Y =======================,,========

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

OIRECTORS t OFFICERS

NAME, NATIONALITY AND

STOCKEXEC.TAX IDENTIFICATION NO.

INC'R

BOARDSEX OFFICER(TIN) FOR FILIPINOS ANDCURRENT RESIDENTIAL ADDRESS

HOLDERCOMM.FOREIGNERS

17. ROBERTO S. DE LEON ll- F'iliplno

NN. A.MNFlrslViceNA122-290-440"Atls Street. United Hills Village, ?aranaque City

PresidentI18, MARiSSA p, ALDEANO -Filipino

NN. A.FNViceNA 122-290-290

Mahiyain Street, Sikaluna Village. Quezon City

President

19. AMERFfl V. BASCO -Filipino

NN. A.FYViceNA 105-839-186Natividad Street. Fausta Village. Abangan SUr.

President

MarUao Bulacan 20. RENE O. DE GUZMAN -FUipino

NN,A.MN,ViceNA i11~698~844Tower L Columns, Ayala Avenue, Makali City

President

21. REGiNA S. RAMOS - Filipino

NN. A.FNComplianceN.A.103-183-336

Fir Street. Marcelo Green Village, paranaque City

Officer

22, VICENTE B. V1LLARAMA, JR.-Filipino

NN.A.MYViceN. A.105-839-483Samaria SI. Pleasant Hill Subd, PhS City of San

President

Jose Dei Monte. Bulacan ***-***-*nothing foUoWS****ff*******.

JNSTRUCTIONS:

FORSEXCOLUMN,PUT"F" FOR FEMALE,"M" FORMALE.FORBOARDCOLUMN.PUT"C" FOR CHAiRMAN."M" FORMEMBER,"I" FORINDEPENDENTDIRECTOR.FORINC'RCOLUMN.PUT 'Y" IFAN INCORPORATOR."N" IF NOT.fOR STOCKHOLDERCOLUMN,PUT-r IFA STOCKHOLDER."N" JFNOT.FOROFFICERCOLUMN,INDICATEPARTICULARPOSITIONIFAN Oi=FICER,FROMVP UPINCLUDINGTHEPOSITIONOFTHEmGASURER,SECRETARY,COMPUANC"OFFICERANDIORASSOCIATEDPERSON.FOREXECUTiVECOMMITTEE,INDICATE"C" IF MEMBEROFTHECOMPENSATIONCOMMITTEE;"A" FOR.AUDITCOMMITTEe;;"I';" FORNOMINATIONAND ELfCTIQN COMMITTEE.ADDITIONAL!..Y WRITE"C"AFTER SLASHIF CHAiRMANAND"M" IF MEMBER.

GIS_STOCK (v.2013) Page 3a

GENERAL INFQRMATION SHEETSTOCK CORPORATION

================================PLEASE PRINT LEGIBLY ==="'''''''''''-=============='''===='''==='''

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINESTOTAL NUMBER OF STOCKHOLDERS:

279NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:279

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

P15.615.219,S47

STOCKHOLDER'S INFORMATIONSHARES SUBSCRIBEDNAME, NA TlONAUTY AND

AMOUNT PAIDTAX lDENTlFICATION NO.

%OF(TIN) FOR FILlP!NOS ANDCURRENT RESIDENTIAL ADDRESS

AMOUNT(PhP)TYPE NUMBER OWNER-FORE!GNERS{PhP} SHIP

1. PCD NOMINEE CORPORATION

C1,666,074,3331.566,074,333.00

FILIPINO Ayala Avenue. Makat! City .

TOTAL 1.566.074,3331.566,074.333.0073.75%1,566,074,333.00OO'H74-849

2. BANK OF THE PHILIPPINE ISLANDS

C290.795,500290,795,500.00

FILIPINO

jAyala Avenue comer paseo de Roxas Mallat! City

TOTAL

290,795.500i90.795,500.0013.69"1.290,795,500.00000-438.366

3. FGU INSURANCE CORPORATION

C36.126.0pO

36J26,OOO.00

FILIPINO BPI Building, Ayala Avenue. Makal! City TOTAL

. 36,126,00035,126,000.001.70%36,126,000.00000.-118-966

.4. MALAYAN INSURANCE COMPANY,INCC35,510,10035,510,100.00

FILIPINO 4lh FIr. Yuchengco Tower 500. Quintin ParedesStreet, Manila

TOTAL35,610,10035,610,100.001.68%35,610,100.00000-333-534

5. peD NOMiNEE CORPORATION

C34,628,10034.628,100.00

NON-FILIPINO Ayala Avenue, Makali City TOTAL

34,628,10034,628,100,001.63%34,628,100.00004-114-849

6. PHILIPPINE CHARTER INSURANCE CORP.

C15,305,90015,305,900.00

FILIPINO 2nd Floor, Skyland Plaza, Sen. Gil PuyalAvenue,Makati City

TOTAL15,305,90015,305,90.0.00.0.72%15,305,$00.00000-487-30&

7. FIRST NATIONWIDE ASSURANCE CORP.

e13,157,00013,157,000.00

FILIPINO 4th Fir. Yuchengco Tower 500. Quinlin Paredes

lSt""",!, Manila

TOTAL13,157,00013,157,000 ..000.62%13,157,000.00000-764-734

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

!1,$$1,60$,033,00

TOTAL AMOUNT OF PAID.UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For PDre Nominee included in the list, please indicate furth.or the beneficiaf owners owning morc than 5% of any cfass of the company's voting securities.Attach separate sheet, If neceSS<lry,

GIS_STOCK (v,2013) Pag" 4

GENERAL INFORMATION· SHEETSTOCK CORPORATION

000-648·35111,015,200.00

AMOUNT PAID

(Ph?)

0,52%

11,075,200.00

11,075,200,00

AMOUNT

(Ph?)

SHARES SUBSCRIBED

11.075,200

11,075,200

NUMBERTYPE

PHILIPPINES FIRST INSURANCE CO.

FILIPINO

Philippines First 810g.• 6764 Ayala Avenue, Maka!!

City I TOTAl..

"'''''''''''''""""",,'''''''''''''''''''''''''''='''''''''''''''''''''''''''''''''''' ••''''''''' PLEASE PRINT LEGIBLY "''''=''''''''''''''''''''''''''''''''''''''''''''''''''''''' ••''''''''''''''' ••••'''••''' ••

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHiliPPINES

10. PA, ANA GO AND OR GO KIM

FILlPINO

4th Floor, Golli Bldg., Plaza Laescn, Sta. Cruz,Manila I TOTAL

9. PHIL AMERICANLIFE INSURANCECO. IeFiLIPiNO

23ro Floor, Phllamlife Tower, 8767, Paseo de Roxas,

MakatlCity I TOTAL

14, SOUTH SEA SURETY INSURANCE CO. INC. t:::FILIPINO

Unit 408. Greenbelt Mansion. Perea Sl LegaspiVillage. Makati City

000-222-797

000-452-719

000·917-174

000-803-117

151-441-932

4,168,300.00

4,450,200.00

7,500,000,00

8,6.28,600.00

1,498,SOO.00

0.35%

0.41%8.628,600.00

6,628,600.00

7,4S8.900 7,498,SOO.00I0,35%

4,450,200

4.450,200.00

4,450,200

4,450,20I.l.00 I0.21%

4,168,300

4.168,300.00

4,168,300

4,168,300.00 I0.20%

4,152,700

4,152,700.00

8,628,600

TOTAL

SURANCE CO. LTD.13. NEW!

FILIPINO

ITC Bldg .• 3$7 Sen. Oil Puyal Avenue, Makali City

11. EMPIRE INSURANCE COMPANY

FILIPINO

Prudential .LIfe Bldg. 843 A. Arnalz Ave" LegasViliage. Maka!! CI!y

12, PHil. INT'L LIFE iNSURANCE CO. INC.

FILIPINO

Tanco Bldg, 55 Tlmag Avenue, Quezon City

TOTAL 4,152,700 4,152,700.00 0.20.% 4,152,700.00 000-639-073

TOTAL AMOUNT OF SUBSCRIBED CAPITAL ITOTAL AMOUNT OF PAID-UP CAPITAL

47,473,500,00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For PDTe Nominee Included In tile Jlst, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.Attach separate sheet, if necessary.

GIS_STOCK (v.2013) Page 5

GENERAL INFORMATION SHEETSTOCK CORPORATION

----------------=========== PLEASE PRINT LEGiSt Y ==••••="'''',,==========''',,=======CORPORATE NAME; NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

TOTAL NUMBER OF STOCKHOLDERS:

279INO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH' 279

TOTAL ASSETS BASED ON LATEST AUDITED FS: P1S,615,219,541 STOCKHOLDER'S INFORMATiONSHARES SUBSCRIBEDTAX IDENTIFICATIONNO.NAME, NATIONALITY AND %01"

AMOUNT PAID

(TIN) FOR FILIPINOSANDCURRENT RESIDENTIAL ADDRESS TYPENUMBERAMOUNT

OWNER·(PhP)

FOREIGNERS(PhP) SHIP15. PARAMOUNT LIFE & GENERAL INS. CORP.

C3,790,1003,790,100.00FILIPINO 15th HI' •• Sage House , 110 Herrera St, Legasp

\lilh"!)",Makati CityTOTAL

3,1$0,1003,790,100.000.18':(,3,790,100,0000O-4ll7~

16. FEDERAL PHOENIXASSURANCE CO. INC,

e3,786,3003.186,300.00

FILIPINO 9Ih Floor. Pacific Slar Bldg., Sen. Gil Puyal AvenueMakati City

TOTAL3,786.3003,186,300.000.18%3,18$,300.00000455.062

11. ORIENTAl ASSURANCE CORPORATION

C3,560.8003.560,800.00

FILIPINO 2nd 1"11'., OAC Bldg., San Migu"l Av"" OrtigalCenlor Pasig CityTOTAL

3,560,8003,560,800.000.17%3,560,800.00000-198-742

18. ViSAYANSURETY & INSURANCE CORp.

G3,545,5003.545,500.00FILIPINO

Keppel C<>nler, Samar Loop, Card, Rosales AveCebu Bus. Park Cel><>City

TOTA.L3,545,5003.545,500.00O.17Y.3,545,500.00000·566-255

19, BPIIMS INSURANCE CORPORATION

C3,347,5003,347,500.00

FILIpiNO16th floer,Ayala fGU Bldg., Ayala Avenue Ma](atiCity

TOTAL3,347,50C3,347,500.000,16%3,347,500,00000474.030

20. BENEFICIALLIFE INSURANCE CO"INC.

C3,l!f3,5oo3,193.500.00

FILIpINO 2nd Fir., Beneficial Life Bldg.• IntramulOS, Manoa TOTAL

3,193.6003,193,600.000.15-A,3,193,500.00000-883.987

21. OTHERS -259 remaining stockholders,

C83,211,06763,211,067.00

.

TOTAL

63,211,06763,211,067,002.98%63,211,0&7.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

84,434,767.00

TOTAL AMOUNT OF PAID-UP CAPITAL

2,123,&05,600.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDJCATE THE REST AS OTHERSNol.: For PDTe Nominee included in the list. please indicate further the beneficial owners owning more than 5% of any class of the company's voUng securities.Attach seaara!e $heet " necessalV.

GIS_STOCK (v.2013) Pagll S

GENERAL INFORMATION SHEET

STOCK CORPORATION,

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

aENEFICIAL OWNERS OWNING MORE THAN 5% OF STOCKHOLDERS INCLUDED UNDER PCD NOMINEE CORP,

NAME, NATIONALITY AND CURRENTRESIDENTIAL ADDRESS Amount Paid

1. GOVERNMENT SERVlCE INSURANCE SYSTEMFILIPINO

GSISHeadquarters. Financial Center. RoxasBlvd .• PasG'I CUY

2. MICO EQUITIES, INC,FiLIPINO

4th Floor. Yuchengco Tower, 500 Quinlin Paredes St..B!nondo, Manila

Common . 546.466,200 546,466,200.00

Common 273.717,100 273,717,100.00

B20,183,300 620,183,300,00

25.73% 546,466,200.00 000-766-810

12.89% 273.717,100.00 000-296-455

820,183,300.00

Paal'l6a

GENERAL INFORMATION SHEETSTOCK CORPORATION

--------------.-----~-~-----~-~------PLEASEPRINTLEGIBLY------~~------------~---------------------------------------------------- -------------------------------~----

CORPORATE NAME: NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES

1. INVESTMENT OF CORPORATE

AMOUNT (PhP)DATE OF BOARD RESOLUTIONFUNDS IN ANOTHER CORPORATION 1.1 STOCKS

958,499,443.00August 20, 2009

1.2 BONDS/COMMERCIAL PAPER (Issued

1,080,527,600.00August 20, 2009, bv Private Corporationsl 1.3 LOANSl CREDITSI ADVANCES

628,950,000.00August 20, 2009. 1.4 GOVERNMENTTREASURYBILLS/NOTES3,310,819,984.00August 20, 2009

1.5 OTHERS

280,193,392.00August 20, 2009

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS

DATE OF BOARDDATE OFSECONDARY PURPOSES (PLEASE SPECIFY:)

RESOLUTIONSTOCKHOLDERS_.u ••nnu.uuo •••••.••••v'••~H••••••••••••••••.••H".' ,•••••nn •••'.n ••nun ••' •••.••••••••••u ••••••·••••, •••••••••• "~~••••••••••••••••••• H•.,•••

,,,•• u ••••••.•.• ~••••••••••••• O' ••• · ••••••.•••••••••••.••••••••••••......... .RAI!.flGA'HIQ-tL ....m

N.A. N.A.N.A.

3. TREASURY SHARES

.Pi 00,525,432 % AS TO THE TOTALNO. OF SHARES

NO. OF SHARESISSUED

56,349,000

2.15%

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR .P237,8B9,02G5. DlV1DENDS DECLAR.ED DURING THE IMMEDIATELY PRECEDING YEAR:TYPE OF DIVIDEND

AMOUNT (PhP)DATE DECLARED

5.1

CASH 42,472,112.00May is, 20135.2

STOCK NONE5.3

PROPERTY NONETOTAL

P42,472.112.00S.ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE

NO. OF SHARES AMOUNT

NONE

NONE

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOYT AGENCY:

NAME OF AGENCY:SECSSPIe

TYPE OFCertiflcate of permit to offer

NoneCertificate of Authority to

LICENSE/REGN.securities for sale transact insurance business

DATE ISSUED:. Aprll 13. 2007NoneJuly 1, 2012DATE STARTED

January 2, 1979NoneOPERATIONS:

.January 2, 1979

TOTAL ANNUAL COMPENSATION OF

TOTAL NO. OF OFFICERSTOTAL NO. OF RANK &TOTAL MANPOWERDIRECTORS DURING THE PFlECEDING

39 offlcors as of 12/31/12FILE EMPLOYEES -COMPLEMENT- 95FISCAL YEAR (in PhP) 4. 690,588

(ManagGrs and up)57 RF employees as ofemployees as of12/31112

12131112

IGIS_STOCK (v.2013) Page 7 .

l. NOEL A. LAMAN, Coroorate Secretary OF THE ABOVE-MENTiONED(NAME) (POSlTION)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF (11 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BYME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVEYEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THEREVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THECORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS . DAY OF JUl 1 1 2013 ,2013 in Makati City,

~~ANOELA. LAMAN

(SiGNATURE)

SUBSCBIB~ AND SWORN TO BEFORE ME. A Notary Public for and in the City of Makati, Philippines,this JUL 1 1.lUll by the affiant, whose identity 1 have confirmed through his Passport No. EA0004475 issued onNovember 10, 2009 at Manila, bearing the affiant's photograph and signature, and who showed to me his Community TaxCertificate No. 106870011ssued at Makati City, on February 1, 2013.

DOC. NO: !.:PAGE NO. :BOOK NO. :SERIES OF •. :

GIS_STOCK (v.2013)

~ ~;iV"""_~'.r-r' j 'W ~ .•.•'<- ~_.,,- U City6P No. 909097; 01-D2<:<'D13; C."v:i.0n CityChapt~r

Roll No. eOrl2

PageS

\

CERTIFICATION

In compliance with Memorandum Circular No. 02 dated March 12, 2001issued by the SECURITIES and EXCHANGE COMMISSION (SEe) requiring thesubmission by registered corporations of SEC reportorial requirements, Wesubmit herewith the diskette containing the GENERAL INFOR.tvIATION SHEETof NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES,SEe Registration No. 80118 for the year 2013.

I certify that the diskette contains the same data in the three (3) hard copiessubmitted to the SEe.

.~~Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for al,ldin the City of Makati, Philippines, tltUUL 1 1 <l8ja affiant who is personallyknOVVl1.to me and whose identity I have confirmed through his Passport No. EA0004475 issued on November 10, 2009 in Manila, bearing the affiant'sphotograph and signature, and who showed to me his Community TaxCertificate No. 10687001 issued at Makati City on February I, 2013.

07~­~*,]\l P.OliVA"Appointment~h M-501

Notary Public· City d MakatlUntil 31 D6cember?013

CastH!o .Laman Tan P'.~nt3!f'f.)n& San Jose U\W "'if,1'

The \latera TbW€ll~ 122 \;',:::';~;ro :J1faetSalcedo \image, Mal;",i

PTR No. 3869547; Q1·(\;t_2;"J·!. '>,"di CitylBP No. 909097; 0'1-'(J2-;'U" ',Ue>"'LO:\ City Chapter

Rol! No. 60712