Note: This document has been translated from a part of 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.

Securities Code: 3994

February 21, 2022

To our shareholders:

Yosuke Tsuji Representative Director, President and CEO Money Forward, Inc.

21F, msb Tamachi, Tamachi Station Tower S 3-1-21 Shibaura, Minato-ku, Tokyo

Notice of Resolutions of 10th Annual General Meeting of Shareholders

We hereby inform you of the reports presented and resolutions approved as stated below at the 10th Annual General Meeting of Shareholders held on February 21.

Reported Items

Report 1

The Business Report and the Consolidated Financial Statements for the

10th fiscal year (from December 1, 2020 to November 30, 2021), and

the results of audits of the Consolidated Financial Statements by the

Independent Auditor and the Audit & Supervisory Board

Report 2

The Non-consolidated Financial Statements for the 10th fiscal year

(from December 1, 2020 to November 30, 2021)

Resolved Items

Proposal No.1

Reduction of Legal Capital Surplus and Appropriation of Surplus

This proposal was approved and adopted as proposed.

Proposal No.2

Partial Amendments to the Articles of Incorporation

This proposal was approved and adopted as proposed.

Proposal No.3

Election of 10 Directors

This proposal was approved and adopted as proposed.

Proposal No.4

Election of 2 Audit & Supervisory Board Members

This proposal was approved and adopted as proposed.

Proposal No.5

Election of 1 Substitute Audit & Supervisory Board Member

This proposal was approved and adopted as proposed.

Proposal No.6

Revision of Remuneration Amount for Audit &

Supervisory Board Members

This proposal was approved and adopted as proposed.

Proposal No.7

Determination of Remuneration for Allotting

Restricted Shares to Directors

This proposal was approved and adopted as proposed.

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Money Forward Inc. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 06:10:11 UTC.