DeNA : Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)

The following information was originally prepared and published by DeNA Co., Ltd. in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

	May 25, 2022
Company name:	DeNA Co., Ltd.
	(TSE Prime Stock Code: 2432)
Name of representative:	Shingo Okamura, President & CEO
Contact person:	Jun Oi, Member of the Board (CFO)
Tel.:	03-6758-7200

Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)

DeNA Co., Ltd. would like to announce that it has finalized the undetermined items of the stock acquisition rights to be issued to managing executive officers and group executives in accordance with the resolution of the Board of Directors on May 10, 2022, as stated below.

1. Number of stock acquisition rights: 807
2. Monies to be paid in exchange for the stock acquisition rights
   200,700 yen per newly issued stock acquisition right (2,007 yen per share)
3. Persons to be allocated stock acquisition rights, the number of such persons, and the number of the stock acquisition rights to be allocated

Persons to be allocated stock	Number of such persons	Number of stock acquisition
acquisition rights		rights
DeNA managing executive	13	807
officers and group executives

4. Class and number of shares to be acquired upon exercise of the stock acquisition rights 80,700 shares of common stock

For inquiries please contact:

IR Department ([e-mail])

DeNA Co., Ltd. (https://dena.com)