Notice of the Results of the Exercise of Voting Rights at the Extraordinary General Meeting of Shareholders

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July 25, 2019 AEON DELIGHT CO., LTD. Notice of the Results of the Exercise of Voting Rights at the Extraordinary General Meeting of Shareholders AEON DELIGHT CO., LTD. announces the results of the exercise of voting rights at the Extraordinary General Meeting of Shareholders held on July 23, 2019, as follows: 1. Date and time of meeting: 10:00 a.m. on Tuesday, July 23, 2019 2. Location: Osaka Prefecture International Convention Center (Grand Cube Osaka) Main Hall (5th floor) 5-3-51 Nakanoshima, Kita-ku, Osaka City, Japan 3. Matters resolved: Proposal: Election of 6 Directors 4. Status of voting rights: Number of shareholders with voting rights: 6,500 Total number of voting rights: 498,709 5. Status of exercise of voting rights Voting rights Voting rights exercised before the exercised by Total number of date of the General attending the voting rights Meeting of General Meeting of exercised Shareholders Shareholders (advance exercise) Number of 2,105 102 2,207 shareholders Number of voting 172,306 271,929 444,235 rights exercised Exercise ratio 34.55% 54.53% 89.08% 6. Results of the exercise of voting rights including those exercised by attending the meeting Number of Ratio of Number of Number of Matters resolved affirmative affirmative negative votes abstentions votes votes Proposal: 415,536 1,287 93.54% 1～151 Election of 6 Directors ～430,380 ～15,981 ～96.88% Notes: 1. The total number of affirmative votes consists of the number of affirmative votes that were exercised in advance as well as the number of confirmed affirmative votes by shareholders in attendance on the day of the meeting (these do not include unconfirmed votes, whether affirmative or negative, or abstention). 2. The ratio of affirmative votes for each proposal is out of the total number of all voting rights exercised. 3. The exercise ratio of voting rights and ratio of affirmative votes are rounded up or down to the nearest number. - 1 - .

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