This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct,
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June 27, 2013

To Shareholders:

Satoru Iwata
Director and President
Nintendo Co., Ltd.
11-1 Hokotate-cho, Kamitoba, Minami-ku, Kyoto, Japan

NOTICE OF RESOLUTION OF THE 73RD ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:
We hereby notify that the following reports and resolutions were made today at the 73rd Annual
General Meeting of Shareholders of Nintendo Co., Ltd. ("the Company"):

Matters reported:

1. The Business Report, Consolidated Financial Statements for the Company's 73rd Fiscal Year (April 1, 2012 - March 31, 2013) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements
2. Non-Consolidated Financial Statements for the Company's 73rd Fiscal Year (April 1, 2012 - March 31, 2013)
Substance pertaining to each of the foregoing was reported.

Proposals resolved:

Proposal No. 1: Distribution of Surplus
This proposal was approved and resolved as originally proposed. The year-end dividends for the fiscal year ended March 31, 2013 were decided to be 100 yen per share.
Proposal No. 2: Election of Ten Directors
This proposal was approved and resolved as originally proposed. The five candidates, Messrs. Satoru Iwata, Genyo Takeda, Shigeru Miyamoto, Tatsumi Kimishima and Kaoru Takemura, were re-elected and five candidates, Messrs. Shigeyuki Takahashi, Satoshi Yamato, Susumu Tanaka, Shinya Takahashi and Hirokazu Shinshi, were elected and
assumed office as Directors.
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