Lorenzo Shipping : Amendments to Articles of Incorporation

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) Jun 27, 20222. SEC Identification Number 489093. BIR Tax Identification No. 000-628-958-0004. Exact name of issuer as specified in its charter Lorenzo Shipping Corporation5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 20th Floor, Times Plaza Bldg., United Nations Avenue, Ermita, ManilaPostal Code10008. Issuer's telephone number, including area code (632) 8567-21809. 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

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	554,642,251

11. Indicate the item numbers reported herein Item No. 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.

Lorenzo Shipping CorporationLSC PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Proposed amendment to the Amended Articles of Incorporation of Lorenzo Shipping Corporation

Background/Description of the Disclosure

The Board of Directors of the Corporation approved the proposed amendment to the Amended Articles of Incorporation of Lorenzo Shipping Corporation.

Date of Approval by Board of Directors	May 30, 2022
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
FOURTH	FOURTH: That the term for which the Corporation is to exist is fifty (50) years from and after the date of incorporation.	FOURTH: That the term for which the Corporation is to exist shall be perpetual.

Rationale for the amendment(s)

The Board of Directors of the Corporation approved the proposed amendment to the Amended Articles of Incorporation of the Corporation to extend its corporate term which is to expire on 17 October 2022.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

Extended corporate term

Other Relevant Information

-

Filed on behalf by:

Name	Greta Monica Trazo
Designation	Corporate Secretary/Corporate Information Officer