

| SEIKO EPSON CORP | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Usui Minoru | For |
| 3.2 | Re-Elect Ogawa Yasunori | For |
| 3.3 | Re-Elect Kubota Kouichi | For |
| 3.4 | Re-Elect Seki Tatsuaki | For |
| 3.5 | Re-Elect Oomiya Hideaki | For |
| 3.6 | Re-Elect Matsunaga Mari | For |
| 4.1 | Re-Elect Kawana Masayuki | For |
| 4.2 | Re-Elect Shirai Yoshio | For |
| 4.3 | Re-Elect Murakoshi Susumu | For |
| 4.4 | Re-Elect Ootsuka Michiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |