

| SCREEN HOLDINGS CO | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 293 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kakiuchi Eiji | For |
| 3.2 | Re-Elect Hiroe Toshio | For |
| 3.3 | Re-Elect Kondo Yoichi | For |
| 3.4 | Elect Ishikawa Yoshihisa | For |
| 3.5 | Re-Elect Saito Shigeru | For |
| 3.6 | Re-Elect Yoda Makoto | For |
| 3.7 | Re-Elect Takasu Hidemi | For |
| 3.8 | Re-Elect Okudaira Hiroko | For |
| 4 | Appoint Alternate Statutory Auditor Ito, Tomoyuki | For |