INFORMATIONFor Immediate Release
Company Name: SBI Shinsei Bank, Limited
Name of Representative: Katsuya Kawashima
President and CEO(Code: 8303, TSE Standard Market)

Notice of the Establishment of the Record Date Pertaining to the Convocationof the Extraordinary General Meeting of Shareholders
Tokyo (Tuesday, June 27, 2023) --- SBI Shinsei Bank, Limited hereby announces that the Board ofDirectors resolved today that it has determined the establishment of the record date for the convocation ofthe extraordinary general meeting of shareholders to be held in late August 2023 ("EGM") as follows:
Notice1. Record date for EGM
In preparation for the EGM, SBI Shinsei Bank has set Wednesday July 12, 2023 as the record date,
and the shareholders whose names are stated or recorded in the last shareholder register as of suchrecord date shall be entitled to exercise their voting rights at the EGM.
(1) Record date
: Wednesday, July 12, 2023
(2) Date of public notice: Tuesday, June 27, 2023
(3) Method of public notice : Electronic public notice(A public notice will be posted on the Bank’s Japanese website)(https://corp.sbishinseibank.co.jp/ja/ir/announcement.html)
2. Date and Proposals for EGM
As we announced in the press “Notice Regarding Support to TOB for Shares of SBI Shinsei Bankby SBI Regional Bank Holdings Co., Ltd., Controlling Shareholder, and Recommendation forApplication for the TOB” on May 12, 2023 and “Notice Regarding Result of the Takeover Bid for
Shares of SBI Shinsei Bank by SBI Regional Bank Holdings Co., Ltd., the Controlling Shareholder”
on June 24, 2023, SBI Regional Bank Holdings Co., Ltd., our controlling shareholder and parent
company (“Bidder”), failed to acquire all of the shares of SBI Shinsei Bank (“Shares”) (excludingthe Shares owned by the Bidder, treasury shares owned by SBI Shinsei Bank and the Shares
owned by the Deposit Insurance Corporation of Japan (“DICJ”) and Resolution and Collection
Corporation (“RCC”)) through the TOB commenced on May 15, 2023, the Bidder has requested
SBI Shinsei Bank to hold the EGM at which the proposals will include a consolidation of the Sharesin accordance with Article 180 of the Companies Act (“Share Consolidation”) in order to make theBidder, DICJ and RCC the only remaining shareholders of the SBI Shinsei Bank, and a partial
amendment to SBI Shinsei Bank’s articles of incorporation that will abolish provisions on shareunit numbers on condition that the Share Consolidation takes effect (“Amendment to AOI”). Uponsuch request, SBI Shinsei Bank plans to hold the EGM and submit proposals including the Share
Consolidation and the Amendment to AOI.
The details of the date and time and the place of the EGM as well as its proposals including theShare Consolidation and the Amendment to AOI will be announced as soon as they are decidedin the future.
End******SBI Shinsei Bank is a leading diversified Japanese financial institution providing a wide range of financial products andservices 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
stakeholders, including customers, employees and shareholders. The Bank is committed to delivering long-term profit growthand sustainably increasing its corporate value for all its stakeholders. News and other information about SBI Shinsei Bank
are available at https://corp.sbishinseibank.co.jp/en/.

For further information, please contact:
Group Investor Relations & Corporate Communications Division
SBI Shinsei Bank, Limited (www.sbishinseibank.co.jp/english/)
SBIShinsei_PR@sbishinseibank.co.jp (Inquiry form for the media)
SBIShinsei_IR@sbishinseibank.co.jp (Inquiry form for investor and shareholder relations)