Shinsei Bank : Notice Regarding Resolutions at the Extraordinary General Meeting of Shareholders

TSE Stock Code: 8303

February 8, 2022

Dear Shareholders

Notice Regarding Resolutions

at the Extraordinaly General Meeting of Shareholders

We are pleased to announce the reports and resolutions of the Extraordinaly General Meeting of Shareholders as below.

Resolution:

Agenda Item: Election of Seven (7) Directors

This agenda item was approved as proposed.

End

Katsuya Kawashima

Representative Director, President and Chief Executive Officer

Shinsei Bank, Limited

4-3,Nihonbashi-muromachi2-chome,Chuo-ku, Tokyo

Note:

Katsuya Kawashima was appointed Representative Director, President and Chief Executive Officer at a Board of Directors' meeting held immediately after the Extraordinaly General Meeting of Shareholders.