Note : This Notice is a translation of the Japanese language original for convenience purposes only, and in the event of any discrepancy, the Japanese language original shall prevail.

[Translation]

To Our Shareholders

I would like to take this opportunity to thank you for your support.

Notice is hereby given that the Annual General Meeting of Shareholders for the 13th Fiscal Year of Dai-ichi Life Holdings, Inc. was held as follows on June 26, 2023.

Toward a global insurance group that will lead the future of the Japanese insurance industry, we will make every effort to achieve both further business growth and attractive shareholder returns.

We look forward to your ongoing support.

June 26, 2023

Tetsuya Kikuta

Representative Director and President (CEO)

Dai-ichi Life Holdings, Inc.

Notice of Resolutions of the Annual General Meeting of Shareholders for the 13th Fiscal Year

Two following proposals were all resolved and approved as originally proposed.

Proposal 1: Appropriation of Surplus

Proposal 2: Election of Ten (10) Directors (Excluding Directors Serving as Audit & Supervisory Committee Members)

Directors

After the Annual General Meeting of Shareholders for the 13th Fiscal Year, the Directors of Dai- ichi Life Holdings, Inc. are as follows:

Director and Chair of

Seiji

the Board

Inagaki

Representative

Director and President

Tetsuya

(Chief Executive

Kikuta

Officer)

Representative

New

Hitoshi

Director and Managing

appoint

Yamaguchi

Executive Officer

ment

Director and Managing

Hiroshi

Executive Officer

Shoji

Director and Managing

New

Executive Officer

Hidehiko

appoint

(Chief Sustainability

Sogano

ment

Officer)

Director

Toshiaki

Sumino

Director

Outside

Koichi

Director

Maeda

Director

Outside

Yuriko

Director

Inoue

Director

Outside

Yasushi

Director

Shingai

Director

Outside

Bruce

Director

Miller

Director (Audit &

Takahiro

Supervisory Committee

Shibagaki

Member (Full-Time))

Director (Audit &

Fusakazu

Supervisory Committee

Kondo

Member (Full-Time))

Director (Audit &

Outside

Rieko

Supervisory Committee

Director

Sato

Member)

Director (Audit &

Outside

Ungyong

Supervisory Committee

Director

Shu

Member)

Director (Audit &

Outside

Koichi

Supervisory Committee

Director

Masuda

Member)

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Disclaimer

Dai-ichi Life Holdings Inc. published this content on 13 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2023 08:41:01 UTC.