Dai ichi Life : Notice of Completion of Payment Related to Issuance of New Shares Under Stock Remuneration Scheme

[Unofficial Translation]

July 20, 2021 Seiji Inagaki President and Representative Director

Dai-ichi Life Holdings, Inc. Code: 8750 (TSE First section) Contact: Corporate Planning Unit, Investor Relations Group (TEL [phone]）

Notice of Completion of Payment Related to Issuance of

New Shares Under Stock Remuneration Scheme

Dai-ichi Life Holdings, Inc. (the "Company"; President: Seiji Inagaki) hereby announces the completion of payment today related to the issuance of new shares as restricted stock remuneration approved by its Board of Directors meeting, held on June 21, 2021 as set forth below. For details, please refer to "Issuance of New Shares Under Stock Remuneration Scheme" released on June 22, 2021.

1. Overview of the issuance of new shares

(1)	Payment Date	July 20, 2021
(2)	Class and Number	183,900 shares of common stock of the Company
	of Shares Issued
(3)	Issue Price	2,115.5 yen per share
(4)	Total Amount of	389,040,450 yen
	Issuance
(5)	Allottee of Shares,	The Company	Directors	7	30,800 shares
	Number of	The Company	Executive Officers	12	19,400 shares
	Allottees and	The Dai-ichi Life Insurance	Directors	10	35,300 shares
	Number of Shares	Company, Limited
	Allotted	The Dai-ichi Life Insurance	Executive Officers	26	80,800 shares
		Company, Limited
		The Dai-ichi Frontier Life	Directors	2	7,200 shares
		Insurance Co., Ltd.
		The Neo First Life Insurance	Directors	3	10,400 shares
		Company, Limited

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Investor Contact: Investor Relations Group Corporate Planning Unit Dai-ichi Life Holdings, Inc. [phone]

This press release may contain statements that are "forward-looking statements" regarding our intent, belief or current expectations of management with respect to our future results of operations and financial condition. Any such forward-looking statements are not historical facts but instead represent only our belief regarding future events, many of which, by their nature, are inherently uncertain and outside our control. Important factors that could cause actual results to differ from those in specific forward-looking statements include, without limitation, economic and market conditions, consumer sentiment, political events, level and volatility of interest rates, currency exchange rates, security valuations and competitive conditions. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and actual results may differ.

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