(Translation)

May 18, 2023

Company name

ÆON Mall Co., Ltd.

Representative

Yasutsugu Iwamura, President and CEO

(Securities code 8905,

Tokyo Stock Exchange Prime Market)

Contact

Masahiko Okamoto, Managing Director,

Executive General Manager, Administration

Division,

Telephone

+81-43-212-6733

To the Shareholders of ÆON Mall Co., Ltd.:

ÆON Mall Co., Ltd.

Results of Exercise of Voting Rights at

the 112th Ordinary General Meeting of Shareholders

Please be advised as below the results of exercise of voting rights at the 112th Ordinary General Meeting of Shareholders held on May 17, 2023(the "Meeting").

1.

Date and Time

Wednesday, May 17, 2023, 10:00 a.m.

2.

Place

Annex 3rd floor multipurpose hall, AEON TOWER

3.

Matters resolved

Agenda Item 1:

Partial amendment to the Articles of Association

Agenda Item 2:

Election of thirteen (11) Directors

Agenda Item 3:

Election of four (4) Audit & Supervisory Board Members

4.

Voting Rights

Number of shareholders with voting rights

195,411

Number of voting rights held by all shareholders

2,273,357

1

5. Number of voting rights that were exercised as the manifestation of the intention of approval, disapproval or abstention for the agenda items to be resolved; requirements for adoption thereof; and resolution results thereof

Approved

Disapproved

Abstained

Requirement

Resolution result and

for adoption

approval rate (%)

Agenda :1

1,961,890

1,741

0

Approved

99.9％

Partial amendment to the

(Note 1)

Articles of Association

Agenda :2

Election of thirteen (13)

Directors

Yasutsugu Iwamura

1,697,442

262,184

4,022

Approved

86.4％

Mitsuhiro Fujiki

1,846,978

112,657

4,022

Approved

94.0％

Masahiko Okamoto

1,846,794

112,841

4,022

Approved

94.0％

Hiroshi Yokoyama

1,845,168

114,466

4,022

Approved

93.9％

Motoya Okada

1,835,298

124,333

4,022

(Note 2)

Approved

93.4％

Shinichiro Minami

1,877,496

82,139

4,022

Approved

95.6％

Kunihiro Koshizuka

1,855,480

108,176

0

Approved

94.4％

Chisa Enomoto

1,889,096

74,561

0

Approved

96.2％

Hironobu Kurosaki

1,889,337

74,320

0

Approved

96.2％

Junko Owada

1,889,098

74,559

0

Approved

96.2％

Junko Taki

1,889,219

74,438

0

Approved

96.2％

Election of four (4)

Audit & Supervisory

Board Members

Kazuhiro Aoyama

1,615,039

348,603

0

Approved

82.2％

Emi Torii

1,950,393

13,257

0

(Note 2)

Approved

99.3％

Rumiko Tanabe

1,950,510

13,140

0

Approved

99.3％

Masato Nishimatsu

1,926,611

37,032

0

Approved

98.1％

(Note1 ) The requirement for adoption is two-thirds of the affirmative voting rights of the shareholders

present at the meeting where the shareholders holding one third or more of the voting rights of the shareholders who are entitled to exercise their voting rights are present.

(Note2 ) The requirement for adoption is a majority of the affirmative voting rights of the shareholders present at the meeting where the shareholders holding one third or more of the voting rights of the shareholders who are entitled to exercise their voting rights are present.

6. Reason why a portion of the number of voting rights of the shareholders present at the Meeting were not included in the calculation

By regarding the number of voting rights exercised by the date immediately before the date of the Meeting and the number of voting rights of some of the shareholders present at the Meeting whose intention of approval or disapproval of each proposal was confirmed as the total number of voting rights, it became clear that the agenda items would be adopted. Therefore, the number of voting rights of the shareholders present at the Meeting whose intention of approval, disapproval or abstention was not confirmed has not been included in the calculation.

2

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Aeon Mall Co. Ltd. published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 02:19:08 UTC.