Voting may be done by Stockholders of Record by accomplishing the Proxy Form which may be downloaded under “Files’. Proxies must be submitted and addressed to the attention of the Corporate Secretary at 31st Floor BPI-Philam Life Makati, 6811 Ayala Avenue, Makati City, Philippines, or via email at asm@nat-re.com not later than 3:00 p.m. on or before June 14, 2024. Stockholders may also vote in absentia thru the online voting facility from May 27, 2024 until 12:00 p.m. of June 26, 2024, the respective link will be emailed after validating the submitted requirements at asm@nat-re.com. Below is the list of requirements:

A. For Individual Stockholders
1. Copy of valid government-issued ID of stockholder/proxy
2. If appointing a proxy, a copy of the proxy form duly signed by the stockholder

B. For Corporate Stockholders
1. Secretary Certification of Board Resolution appointing and authorizing a proxy to participate in the ASM
2. Copy of the proxy form duly signed by authorized signatories
3. Valid government-issued ID of the authorized representative

C. For Stockholders with Shares under PCD participant/broker’s account or “Scripless shares”
1. Certification from a broker as to the stockholders’ shareholding
2. Valid government-issued ID of stockholder
3. If appointing a proxy, a copy of the proxy form duly signed by the stockholder