Monex : Announcement on Completion of Payment for Issuance of New Shares Through Third-Party Allotment

Announcement on Completion of Payment for Issuance of New Shares Through Third-Party Allotment

TOKYO, December 7, 2021 - Monex Group, Inc. ("Company") hereby announces that it has completed today the payment procedure of issuing new shares through a third-party allotment ("Third Party-Allotment").

Details of this Third Party-Allotment can be referred to the Company's press release on November 4, 2021, "Announcement Regarding Issuance of New Shares Through Third-Party Allotment."

1. Terms and Conditions of Third Party-Allotment

(1)	Date of Payment	December 7, 2021
(2)	Number of New Shares to be Issued	8,448,500 shares of common stock
(3)	Issue Price	JPY 651 per share
(4)	Amount of Proceeds to be Raised	JPY 5,499,973,500
(5)	Amount Incorporated into Stated Capital	JPY 325.5 per share
(6)	Aggregate Amount Incorporated into	JPY 2,749,986,750
	Stated Capital
(7)	Subscriber and Shares Allotted	Galaxy Digital LP 8,448,500 shares of common stock

2. Changes in Outstanding Shares and Stated Capital by Third Party-Allotment

Number of Outstanding Shares	258,998,600 shares	(Stated capital before Third Party-Allotment
before Third Party-Allotment		JPY 10,393,550,000)
Number of New Shares	8,448,500 shares	(Aggregate amount incorporated into stated capital
to be Issued		JPY 2,749,986,750)
Number of Outstanding Shares	267,447,100 shares	(Stated capital after Third Party-Allotment
after Third Party-Allotment		JPY 13,143,536,750)

Contact: Akiko Kato	Yuki Nakano, Minaka Aihara
Corporate Communications Office	Investor Relations, Financial Control Department
Monex Group, Inc.	Monex Group, Inc.
[phone]	[phone]

This material is an English translation of a Japanese announcement made on the date above. Although the Company intended to faithfully translate the Japanese document into English, the accuracy and correctness of this English translation is not guaranteed and thus you are encouraged to refer to the original Japanese document. This translation was made as a matter of record only and does not constitute an offer to sell or to solicit an offer to buy securities in the U.S.