Lorenzo Shipping Corporation LSC

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2 Lorenzo Shipping Corporation LSC PSE Disclosure Form Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules Subject of the Disclosure Election of Officers and Committee Heads and Background/Description of the Disclosure - List of elected officers for the ensuing year with their corresponding shareholdings in the ssuer Name of Person Position/Designation Shareholdings in the Listed Company Direct ndirect Doris Magsaysay Ho Chairperson Antony Louis Marden Vice Chairman Reynold John B. Madamba President Romualdo L. Bea Chief Finance Officer Eric R. Cortes Senior Vice President/Compliance Officer Edralin G. Manapsal Vice President for Sales and Marketing Rolando J. Portes Vice President for Operations Agnes N. Domingo Chief Audit Executive Edgardo A. Bautista Board Adviser 1, Arsenio C. Cabrera, Jr. Anna Carmina S. Herrera Corporate Secretary/Corporate nformation Officer 30, Assistant Corporate Secretary Nature of ndirect Ownership List of Committees and hip Name of Committees Position/Designation in Committee

3 Executive Committee Doris Magsaysay Ho Chairperson Executive Committee Antony Louis Marden Member Executive Committee Reynold John B. Madamba Member Audit Committee Deogracias N. Vistan Chairman Audit Committee Antony Louis Marden Member Audit Committee Michael L. Escaler Member Audit Committee Rene J. Buenaventura Member Corporate Governance Committee Rene J. Buenaventura Chairman Corporate Governance Committee Antony Louis Marden Member Corporate Governance Committee Michael L. Escaler Member Corporate Governance Committee Deogracias N. Vistan Member Related Party Transactions Committee Doris Magsaysay Ho Chairperson Related Party Transactions Committee Deogracias N. Vistan Member Related Party Transactions Committee Rene J. Buenaventura Member Board Risk Oversight Committee Doris Magsaysay Ho Chairperson Board Risk Oversight Committee Deogracias N. Vistan Member Board Risk Oversight Committee Rene J. Buenaventura Member List of other material resolutions, transactions and corporate actions approved by the Board of Directors - Other Relevant nformation Mr. Reynold John B. Madamba is in the process of acquiring his LSC shares to qualify him as Director/President of LSC. Filed on behalf by: Name Designation Arsenio Cabrera, Jr. Corporate Secretary

4 .. llllll lllll lllll lllll lllll lllll lllll lllll lllll lllll lllll lllll lllll SECURTES AND EXCHANGE COMMSSON SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) to 39 Fax:(632) Barcode Page The following document has been received: Receiving Officer/Encoder : Ramon L. Legaspi Receiving Branch : SEC Head Office Receipt Date and Time : June 22, :08:58 AM Received From : Head Office Company Representative Doc Source Company nformation SEC Registration No Company Name LORENZO SHPPNG CORP. ndustry Classification Company Type Stock Corporation Document nformation Document D Document Type Document Code Period Covered No. of Days Late Department Remarks C (FORM 11-C:CURRENT DSCL/RPT) 17-C June 21, CFO

5 ,.. COVERSHEET LlolRENlzlol lslhl1ppl1 NGi lclolrplolratl1loln (Company's Full Name) 21 ol /F T M E s P L Al z Al B ul L ol N G luln Alvl ENlul El, ERM TA, MAN LA (Business Address : No. Street City/ Town/ Province) ARSENO C. CABRERA, JR. Contact Person Company Telephone Number [ili] [ili]. SE_C_FQ_R_M_1_7-_C. LastThursdayofJune Mo11tl1 Day FORM TYP E Fiscal Year Dept. Requiring this Doc. Secondary License Type, f Applicable Mo11th Day Annual Meeting Amended Articles Number/Section ~-_..c.;. To~talA~moun.tof.,_;;...;;.;;. Borro~win~gs -~, ~. Total No. of Stocholders Domestic Foreign To be accomplished by SEC Personnel concerned ~~~~- File Number LCU ~~~~- Document.D. Cashier , STAMPS '

6 SECURTES AND EXCHANGE COMMSSON SEC FORM 17-C CURRENT REPORT UNDER SECTON 17 OF THE SECURTES REGULATON CODE AND SRC RULE 17.2(c) THEREUNDER June 2018 Date of Report (Date of earliest event reported) 2. SEC dentification Number BR Tax dentification No Lorenzo Shipping Corporation Exact name of issuer as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) ndustry Classification Code: 7. 20th Floor. Times Plaza Bldg., United Nations Avenue, Ermita, Manila 1000 Address of principal office Postal Code 8. {632) ssuer's telephone number, including area code Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Common Stock Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding ndicate the item numbers reported herein: tem 4 tem 4. Resignation, Removal or Election of Registrant's Directors or Officers Please be advised that in the Organizational Meeting of the Board of Directors of Lorenzo Shipping Corporation (the "Company") held today, 21 June 2018, immediately succeeding the shareholders' meeting, the following transpired: 1 J Resignation of Mr. Edgardo A. Bautista as ndependent Director and his appointment as LSC Board Adviser.

7 2) Election of the following officers of the Company to serve as such for the ensuing year and until the election and qualification of their successors: Chairperson Vice Chairman President Chief Finance Officer Senior Vice President/ Compliance Officer Vice President for Sales and Marketing Vice President for Operations Chief Audit Executive Board Adviser Corporate Secretary/ Corporate nformation Officer Assistant Corporate Secretary Doris Magsaysay Ho Antony Louis Marden Reynold John B. Madamba Romualdo L. Bea Eric R. Cortes Edralin G. Manapsal Rolando J. Portes Agnes N. Domingo Edgardo A. Bautista Arsenio C. Cabrera, Jr. Anna Carmina S. Herrera 3) Election of Committee Heads and a. Executive Committee: Chairperson Doris Magsaysay Ho Antony Louis Marden Reynold John B. Madamba b. Audit Committee: Chairman Deogracias N. Vistan Antony Louis Marden Michael L. Escaler Rene J. Buenaventura c. Corporate Governance Committee: Chairman Rene J. Buenaventura Antony Louis Marden Michael L. Escaler Deogracias N. Vistan 2

8 4) Creation of New Committees a. Related Party Transactions Committee: Chairperson Doris Magsaysay Ho Deogracias N. Vistan Rene J. Buenaventura b. Board Risk Oversight Committee: Chairman Doris Magsaysay Ho Deogracias N. Vistan Rene J. Buenaventura SGNATURES Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: 21 June 2018 SEC Form 17-C_Resulls of Org8D 20 18/ACC ClenhfACCfloihcitve-20 18) 3

COVER SHEET. (Business Address: No. Street City/Town/Province) Secondary License Type, If Applicable. To be accomplished by SEC Personnel concerned

COVER SHEET. (Business Address: No. Street City/Town/Province) Secondary License Type, If Applicable. To be accomplished by SEC Personnel concerned COVER SHEET (Company's Full Name) (Business Address: No. Street City/Town/Province) [ili] [ill Month Calendar Day Year CCD Dept. Requiring this Doe. Secondary License Type, f Applicable [A] Month [2D Day