CR00856-2020

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

Lorenzo Shipping CorporationLSC

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Compliance Report on Corporate Governance Code for 2019

Report Period/ReportDate Jan 29, 2020

Description of the Disclosure

Please find attached Compliance Officer’s Certification of Lorenzo Shipping Corporation's compliance with the CorporateGovernance Code as of December 31, 2019.

Filed on behalf by:

Name Arsenio Cabrera, Jr.

Designation Corporate Secretary