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Announcement Regarding Cancellation of Treasury Shares (Cancellation of treasury stock under the provision of Article 178 of the Companies Act)

July 30, 2021

Resona Holdings, Inc.

Resona Holdings, Inc. decided today to cancel its treasury shares pursuant to Article 178 of the Companies Act, as follows:

1. Type of shares to be cancelled

Common stock

2. Total number of shares to be cancelled

88,006,689 shares
(Equivalent to 3.50% of the issued common shares before the cancellation)

3. Date of cancellation

August 10, 2021 (planned)

Reference:Total number of issued shares after the cancellation

2,424,042,866 shares(including treasury shares)

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