(Translation)

March 1, 2024

Company name: Nippon Television Holdings, Inc.

Representative: Yoshikuni Sugiyama Representative Director, Chairman (TSE Prime Market, Code No.9404)

Contact: Masaharu Sato

President, Financial Management Division Telephone: +81- 3-6215-4111

Announcement Regarding the Status of Stock Repurchase

(Acquisition of own shares in accordance with the Articles of Incorporation under

Article 165, Paragraph 2 of the Companies Act)

Nippon Television Holdings, Inc. (the "Company"), as decided at the meeting of the Board of Directors held on February 1, 2024, has made a stock repurchase in accordance with Article 156 of the Companies Act of Japan, as applied pursuant to Article 165, Paragraph 3 of the said Act.

The Company hereby announces the status of the repurchase as follows.

1. Class of shares repurchased: Common stock of the Company

2.

Total number of shares repurchased:

800,700 shares

3.

Total purchase price for the stock repurchase:

JPY 1,742,448,535

  1. Period of repurchase: February 2, 2024 through February 29, 2024 (on a trade basis)
  2. Method of repurchase: Market purchase at the Tokyo Stock Exchange

(Reference)

1. Details of the repurchase resolved by the Board of Directors on February 1, 2024

(1) Class of shares to be repurchased:

Common stock of the Company

  1. Total number of shares to be repurchased: 5,000,000 shares (upper limit)

(1.93% of the total number of issued shares (excluding treasury shares))

(3)

Total purchase price for the stock repurchase:

JPY 7,000,000,000 (upper limit)

(4)

Period of repurchase:

February 2, 2024 through May 31, 2024

2. Total number of its treasury stock repurchased through February 29, 2024 based on the above resolution

(1)

Total number of shares repurchased:

800,700 shares

(2)

Total purchase price for the stock repurchase:

JPY 1,742,448,535

End of Document

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Nippon Television Holdings Inc. published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:12:47 UTC.