Sapporo Holdings Limited at its Board of Directors' meeting held on February 14, 2024, resolved to submit, to the 100th Ordinary General Meeting of Shareholders to be held on March 28, 2024, a proposal for the payment of a dividend of surplus with a record date of December 31, 2023. The company proposed dividend of JPY 47.00 per share compared to previously forecasted dividend of JPY 45.00 per share and same period for the previous year of JPY 42.00 per share. Effective Date: March 29, 2024.