

| CYBERAGENT LTD | 09/12/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Fujita Susumu - President | For |
| 3.2 | Elect Hidaka Yusuke - Executive Director | For |
| 3.3 | Elect Nakayama Go - Executive Director | For |
| 3.4 | Elect Nakamura Koichi - Non-Executive Director | For |
| 3.5 | Elect Takaoka Kozo - Non-Executive Director | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |