[TRANSLATION]

June 22, 2020

Dear Shareholders:

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Hironori Kamezawa

Member of the Board of Directors, President & Group CEO

(Representative Corporate Executive)

7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo

Modifications to Attached Documents of

"Notice of Convocation of the 15th Annual General Meeting of Shareholders"

Mitsubishi UFJ Financial Group, Inc. hereby announces a modification to the attached documents of "Notice of Convocation of the 15th Annual General Meeting of Shareholders" mailed on June 8, 2020, by disclosing such modifications on this website as stated below.

Page 49 of"Business Report for the Fifteenth Fiscal Year"

"1. Matters Concerning the Current State of the Company" "(4) Principal Offices, etc. of the Group" "a. MUFG Bank, Ltd." Note 3

Modification (Modification is underlined.)

Before modification

Note 3. In addition to the above, as of March 31, 2020, 7 offices (6 as of March 31, 2019) that are engaged in auxiliary businesses, includingthe head office of the foreign currency exchange branches, were in operation.

After modification

Note 3. In addition to the above, as of March 31, 2020, 7 offices (6 as of March 31, 2019) that are engaged in auxiliary businesses, includingcurrency exchange shops, were in operation.

-End-

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Mitsubishi UFJ Financial Group Inc. published this content on 22 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2020 07:11:07 UTC