Notice: This document has been translated from 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.

June 27, 2024
Company name:Name of representative:

MELCO HOLDINGS INC.
Hiroyuki Maki, President and CEO(Securities code: 6676)
Hideto Fukaya, General Manager,
CEO’s Office(Telephone: +81-3-4213-1122)

Inquiries:

Notice Concerning the Approval of Proposals of the General Meeting of Shareholders
MELCO HOLDINGS INC. (the “Company”) hereby announces that all the proposals listed below were approved
as stated below at the 38th Annual General Meeting of Shareholders (“this General Meeting of Shareholders”)
held on June 26, 2024.
1. Matters Resolved
Proposal No. 1:
Proposal No. 2:
Proposal No. 3:
Proposal No. 4:

Election of Six (6) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
Election of Two (2) Directors Who Are Audit and Supervisory Committee Members
Presentation of Retirement Allowance to Retiring Directors
Distribution of Dividends in Kind (a Share-Distribution-Type Spin-off) of Common Stockof Subsidiary Shimadaya Corporation

All of the above proposals were approved and adopted as originally proposed. Please refer to the “Notice of the38th Annual General Meeting of Shareholders” for details of each proposal.
2. Distribution of Dividends in Kind (Share-Distribution-Type Spin-off) of Common Stock of Subsidiary
Shimadaya Corporation
In Proposal No. 4 of this General Meeting of Shareholders, the Company proposed that all of the shares held by
the Company of the stock of Shimadaya Corporation, a subsidiary of the Company engaged in the food business(“Shimadaya”) be distributed through dividends in kind (dividends of property other than cash) to shareholdersof the Company (the “Spin-off”) to make Shimadaya separate and independent from the Company and have it
adopt independent management and capital for the purpose of executing an agile business strategy and further
promoting growth in each business field to maximize long-term shareholder value, and this proposal wasapproved and adopted as stated above. The entry into effect of the dividends in kind of the Spin-off isconditional upon the listing of the common stock of Shimadaya being approved by Tokyo Stock Exchange Inc.
(“Tokyo Stock Exchange”) and the planned schedule for the dividends in kind is provided below.
Schedule for dividends in kind
Schedule

Details

Friday, September 13, 2024

Date of public notice of record date (Note 1)

Friday, September 27, 2024

Ex-rights date for the Company’s shares

Monday, September 30, 2024

Distribution record date

Tuesday, October 1, 2024

Effective date of dividends in kind / Date of execution ofdistribution
Date from which the distributed shares of Shimadaya can be soldand purchased on the Tokyo Stock Exchange (scheduled date oflisting on the Tokyo Stock Exchange)-1-Notes:

1.

In order to determine to shareholders entitled to receive the dividends-in-kind in the Spin-off, theCompany intends to adopt a resolution on August 26, 2024, to establish a record date for
distribution, as follows.

(1) Date of public notice:

September 13, 2024

(2) Record date for distribution:

September 30, 2024

(3) Method of public notice:

Public notice will be made electronically and posted on theCompany’s website.
https://melco-hd.jp/koukoku/index.html (in Japanese)2.

The above is the schedule regarding the dividends in kind and the scheduled listing of thedistributed Shimadaya stock on TSE, and the schedule for the secondary offering has not been
determined.

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