DeNA : Notice of Resolution of the 25th Ordinary General Meeting of Shareholders

English Translation of Original Japanese

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

June 26, 2023

To Our Shareholders

DeNA Co., Ltd.

24-12, Shibuya 2-chome

Shibuya-ku, Tokyo

President & CEO: Shingo Okamura

Notice of Resolution of the 25th

Ordinary General Meeting of Shareholders

The matters outlined below were reported and resolved at the 25th Ordinary General Meeting of Shareholders of DeNA Co., Ltd. (the "Company") held on June 25, 2023.

Matters reported:

a. The contents of the Business Report for the 25th period (April 1, 2022 to March 31, 2023), the Consolidated Financial Statements, and the audit reports of the Accounting Auditor as well as the Company's Board of Corporate Auditors regarding the Consolidated Financial Statements

b.The contents of the Financial Statements for the 25th period (April 1, 2022 to March 31, 2023)

The matters regarding the above contents have been reported.

Matters resolved:

Proposal 1: Allocation of Surplus

The proposal has been approved and adopted as proposed whereby the Company will pay a year-end dividend of ¥20 per common share.

Proposal 2: Appointment of Seven (7) Directors

The proposal has been approved and adopted as proposed. Tomoko Namba, Shingo Okamura, Jun Oi, Keigo Watanabe, Hiroyasu Asami, Haruo Miyagi and Sachiko Kuno were appointed as Directors, and they assumed office.

Hiroyasu Asami, Haruo Miyagi and Sachiko Kuno are Outside Directors. Proposal 3: Appointment of Two (2) Corporate Auditors

The proposal has been approved and adopted as proposed. Nobuko Inaba and Atsuko Sato were appointed as Corporate Auditors, and they assumed office.

Nobuko Inaba and Atsuko Sato are Outside Corporate Auditors.

Following the 25th Ordinary General Meeting of Shareholders, Representative Directors and Directors with special title were appointed by resolutions of the Board of Directors meeting held the same day. Members of the Board of Directors and the Board of Corporate Auditors are as follows.

Representative Director & Executive Chairman	Tomoko Namba
Representative Director, President & Chief Executive	Shingo Okamura
Officer (CEO)
Director and Executive Officer	Jun Oi
Director and Executive Officer	Keigo Watanabe
Outside Director	Hiroyasu Asami
Outside Director	Haruo Miyagi
Outside Director	Sachiko Kuno
Standing Corporate Auditor (Outside Corporate Auditor)	Shinichi Koizumi
Outside Corporate Auditor	Nobuko Inaba
Outside Corporate Auditor	Atsuko Sato
Outside Corporate Auditor	Hirohiko Imura

Payment of Dividend

To receive the year-end dividend for the Company's 25th period, submit the "Receipt of the Year-End Dividend," which is sent to you, during the period from June 26, 2023 to July 31, 2023 to the nearest head office or branch offices of Japan Post Bank Co., Ltd., or to a post office (serving as a bank agent) in Japan.

Furthermore, shareholders who have elected to receive dividend payments by direct deposit into a designated account are requested to confirm the contents of the "Year-End Dividend Calculation Sheet" and "Reference to the Beneficiary Account for Dividend Transfer."

The "Year-End Dividend Calculation Sheet" is also sent to shareholders who receive the dividend with "Receipt of the Year-End Dividend" as well as for shareholders who have designated transfer accounts. The "Year-End Dividend Calculation Sheet" shall serve to confirm the amount of a shareholder's eligible dividend payment.