[Translation]

April 5, 2019

To whom it may concern:

Company name: JXTG Holdings, Inc.

Representative:

Tsutomu Sugimori

Representative Director, President

Code number:

5020, First Section of the Tokyo Stock

Exchange and the Nagoya Stock Exchange

Contact person:

Tatsuya Higurashi, Group Manager,

Investor Relations Group,

Finance & Investor Relations Department

(Tel.: +81-3-6257-7075)

Notice of Results and Completion of the Acquisition of Treasury Shares

(Acquisition of Treasury Shares pursuant to the Articles of Incorporation in accordance with

Article 165.2 of the Companies Act)

JXTG Holdings, Inc. (the "Company") would like to provide notification of results of the acquisition of treasury shares pursuant to Article 156 of the Companies Act, as modified and applied in accordance with Article 165.3 of the Companies Act as below.

The acquisition of treasury shares in accordance with the resolution of Board of Directors held on February 8, 2019 has been completed as a result of the following acquisition.

1. Class of shares acquired

Company common shares

2.

Total number of shares acquired

9,421,700 shares

3.

Total value of shares acquired

5,036,845,130 yen

4.

Term of acquisition

From April 1, 2019 to April 4, 2019

5.

Method of Acquisition

Market purchase in accordance with Entrusting Agreement on

Purchase of Treasury Shares

(Reference)

1. Details of Resolution of Board of Directors held on February 8, 2019

(1)

Class of shares to be acquired

Company common shares

(2)

Total number of shares to be acquired

60 million shares (upper limit)

(ratio to number of issued shares (excluding treasury shares) 1.77%)

(3)

Total value of shares to be acquired

30 billion yen (upper limit)

(4) Term of Acquisition

From February 12, 2019 to June 30, 2019

(5)

Method of Acquisition

Market Purchase in accordance with Entrusting Agreement

on Purchase of Treasury Shares

2. Accumulated total number of shares acquired in accordance with the Board of Directors' resolution above (as of April 5, 2019)

(1)

Total number of shares acquired

55,711,000 shares

(2)

Total value of shares acquired

29,999,957,720 yen

End

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JXTG Holdings Inc. published this content on 05 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2019 06:11:04 UTC