

| MS&AD INS GROUP HLDGS INC | 27/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 97.5 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Karasawa Yasuyoshi | For |
| 3.2 | Re-Elect Kanasugi Yasuzo | For |
| 3.3 | Re-Elect Hara Noriyuki | For |
| 3.4 | Re-Elect Higuchi Tetsuji | For |
| 3.5 | Re-Elect Fukuda Masato | For |
| 3.6 | Elect Shirai Yusuke | For |
| 3.7 | Re-Elect Bando Mariko | For |
| 3.8 | Re-Elect Arima Akira | For |
| 3.9 | Re-Elect Tobimatsu Junichi | For |
| 3.10 | Re-Elect Rochelle Kopp | For |
| 3.11 | Elect Ishiwata Akemi | For |