November 26, 2021

To Our Unitholders

7-3 Marunouchi 2-chome,Chiyoda-ku, Tokyo

Tokyo Building

Japan Metropolitan Fund Investment Corporation

Executive Director

Masahiko Nishida

Notice Concerning Resolutions of

the 14th General Meeting of Unitholders

Japan Metropolitan Fund Investment Corporation hereby announces that the following matters were resolved at the 14th General Meeting of Unitholders held today. Details are as follows;

Matters Resolved

Resolution Proposal 1: Partial amendment of the Articles of Incorporation This proposal was approved as originally proposed.

Resolution Proposal 2: Appointment of one (1) executive director

This proposal was approved as originally proposed and Masahiko Nishida was appointed as executive director.

Resolution Proposal 3: Appointment of two (2) supervisory directors

This proposal was approved as originally proposed and Masaharu Usuki and Osamu Ito were appointed as supervisory directors.

Resolution Proposal 4: Appointment of two (2) alternate executive directors This proposal was approved as originally proposed and Keita Araki and Takuya Machida were appointed as alternate executive directors.

Resolution Proposal 5: Appointment of one (1) alternate supervisory director This proposal was approved as originally proposed and Shuhei Murayama was appointed as alternate supervisory director.

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Disclaimer

Japan Metropolitan Fund Investment Corporation published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 08:09:11 UTC.