July 20, 2022

DOWA HOLDINGS CO., LTD.

Notice Regarding Completion of Payment for Disposal of Treasury Stock

as Restricted Stock Compensation

DOWA HOLDINGS CO., LTD. (14-1, Sotokanda 4-chome,Chiyoda-ku, Tokyo; 36.4 billion yen; President: SEKIGUCHI Akira) hereby announces that payment procedures were completed on today for the disposal of its treasury stock, which related to "Notice Regarding Disposal of the Treasury Stock for Restricted Stock Compensation" announced on June 24, 2022.

(1)

Payment date

July 20, 2022

(2)

Class and number of

Common stock of the Company 17,160 shares

shares to be disposed of

(3)

Disposal price

4,370 yen per share

(4)

Total value of disposal

74,989,200 yen

(5)

Method of subscription or

Allotting specific restricted stock

disposal

(6)

Method of contribution

In-kind contributions of monetary compensation

claims

Persons eligible for stock

Six Directors (excluding Outside Directors):

allocation, number of

(7)

9,152 shares

persons, and number of

Seven Executive Officers: 8,008 shares

shares to be allocated

Contact for inquiries

DOWA HOLDINGS CO., LTD.

E-mail：https://ir.dowa.co.jp/en/ir/contact1.htm

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Dowa Holdings Co. Ltd. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 06:13:01 UTC.