Shinsei Bank : Notice Regarding Appointment of a Shareholders Meeting Inspector

I N F O R M AT I O N

For Immediate Release

Company Name: Shinsei Bank, Limited

Name of Representative: Hideyuki Kudo

President and CEO

(Code: 8303, TSE First Section)

Notice Regarding Appointment of a Shareholders Meeting Inspector

Tokyo (November 15, 2021) --- Shinsei Bank filed a petition with the Tokyo District Court for the appointment of a shareholders meeting inspector regarding the extraordinary general meeting of shareholders scheduled to be held on November 25, 2021(the "EGM"). The Bank hereby announces that the Tokyo District Court rendered an order for the appointment of a shareholders meeting inspector regarding the EGM as of November 12, 2021 as stated below.

1. Inspector
   Daiken Tsunoda, Attorney-at-Law (Nakamura, Tsunoda & Matsumoto)
2. Date of Appointment

November 12, 2021

3. Reason for the appointment of a shareholders meeting inspector

In order to investigate the convocation procedures and resolution methods of the EGM

4.Parties who filed the petition for the appointment of a shareholders meeting inspector Shinsei Bank

5. Date of the EGM

November 25, 2021,10:30 a.m.

6. Venue of the EGM Belle Salle Akihabara

Sumitomo Fudosan Akihabara Building

12-8,Sotokanda3-chome,Chuo-ku,Tokyo

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Shinsei Bank is a leading diversified Japanese financial institution providing a various range of financial products and services to both institutional and individual customers. The Bank has a network of outlets throughout Japan and is

committed in its pursuit of uncompromising levels of integrity and transparency in all of its activities in order to earn the trust of its customers, staff and shareholders. The Bank is committed to delivering long-term profit growth and increasing value for all its stakeholders. News and other information about Shinsei Bank is available at https://www.shinseibank.com/corporate/en/index.html

For further information, please contact:

Group Investor Relations & Corporate Communications Division

Shinsei Bank, Limited (www.shinseibank.com)

[e-mail](Inquiries for the media)

[e-mail](Inquiries for shareholders and investors)