May 10, 2023

To whom it may concern:
Company name: SCREEN Holdings Co., Ltd.
Representative: Toshio Hiroe, President(Code Number: 7735, Prime Market of Tokyo Stock Exchange)
For inquiries: Yasuhito Shiraishi, Senior Corporate Officer andChief Officer of General Affairs & Human Resources Strategy
Tel: +81-75-414-7116

Notice: Introduction of an Interim Dividend and Corresponding Partial Amendment to theArticles of Incorporation
The SCREEN Group hereby announces that on May 10, 2023, its Board of Directors has resolved to propose at
the 82nd Ordinary General Meeting of Shareholders to be held on June 23, 2023, to introduce an interim
dividend and make corresponding partial amendment to the Articles of Incorporation, as follows.

1. Introduction of an Interim Dividend(1) Purpose
In addition to the annual dividend, which is currently paid at the end of each fiscal year, we areintroducing an interim dividend in order to enhance opportunities for shareholder returns.
(2) Record Date
September 30 of each year
Note: This will be effective provided that the proposal to introduce an interim dividend is approved at
the 82nd Ordinary General Meeting of Shareholders to be held on June 23, 2023.
2. Partial Amendment to the Articles of Incorporation(1) Reason for the Amendment
Based on the provisions in Article 454, Paragraph 5 of the Companies Act, the Company will add a newparagraph for introducing an interim dividend, following the resolution of the Board of Directors, inorder to enhance opportunities for shareholder returns.

(2) Details of the Amendment
Current Articles of Incorporation(Fiscal year)
Article 39: The Company’s fiscal year shall be theperiod of one year extending from April 1 of eachcalendar year to March 31 of the subsequent year.

(Changes underlined)
Amended Articles of Incorporation(Fiscal year)
Article 39: < Not changed >(Record date for fiscal year-end dividend)(Record date for fiscal year-end dividend)
Article 40: The record date for the Company’s Article 40: < Not changed >fiscal year-end dividend shall be March 31 of eachyear.
< A new paragraph to be added >(Interim dividend)
Article 41: The Company may pay an interim
dividend, following the resolution of the Board ofDirectors, with September 30 of each year as therecord date.

(Dividend limitation period)
Article 41: < Abbreviated >(Dividend limitation period)
Article 42: < Not changed >(Timing of exercising the conversion right)
Article 42: The first dividend for equity sharesissued as a result of the conversion of convertible
bonds shall be paid at the end of the fiscal year inwhich the conversion is requested, treating them as
being converted at the start of the fiscal year inquestion.

(Timing of exercising the conversion right)
Article 43: The fiscal year-end dividend andinterim dividend for equity shares issued as a resultof the conversion of convertible bonds shall bepaid, treating them as being converted on April 1 incase the conversion is requested in a period
between April 1 and September 30, and on October
1 in case the conversion is requested in a period
between October 1 and March 31 of the following
year.

(3) Scheduled Date of the Amendment
Scheduled date of the general shareholder meeting for amendment: June 23, 2023 (Friday)
Scheduled effective date of the amendment: June 23, 2023 (Friday)