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 28, 2024
Company name:Name of representative:
Inquiries:

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

Notice Concerning Financial Results of Parent Company, Etc.
MELCO HOLDINGS INC. (the “Company”) hereby announces that the financial results for the fiscal year ended
March 31, 2024 have been finalized for its parent company MELCO Group Inc.
1. Name, etc. of parent company, etc.
(1) Name of parent company, etc.
(2) Major business activities

MELCO Group Inc.
Holding and managing securities, business management andoperation through subsidiaries(3) Relationship with the Companyi) Capital relationship
Ratio of voting rights held: 59.97% (voting rights directly held: 46.41%;
voting rights subject to aggregation: 13.55%)* As of March 31, 2024ii) Business relationshipA portion of shares of SAISON INFORMATION SYSTEMS CO., LTD.
(currently SAISON TECHNOLOGY CO., LTD.), which was the Company’s
equity-method associate, was transferred on March 19, 2024. For thetransaction amount of ¥6,476 million, an independent third-party organization
evaluated the share price, and taking into account the valuation report, it wasdecided to set the market price (closing price on the Tokyo Stock Exchange onday before the date of concluding the share transfer agreement) as the transferprice.
iii) Personnel relationship Two Directors of MELCO Group Inc. concurrently serve as Directors of theCompany.

-1-2. Financial statements of controlling shareholders, etc.

Non-consolidated balance sheets(As of March 31, 2024)(Millions of yen)
Item

AmountItem

AssetsAmountLiabilities

Current assets
Cash and deposits

12,827

Current liabilities

4,576

8,020

Short-term borrowings
Deposits received from subsidiaries
and associates
Income taxes payable

3,975

Accounts receivable - other162

Short-term loans receivable
Deposits paid to subsidiaries andassociates
Other

373
4,212
30,813

Property, plant and equipment

139

2,114

Long-term borrowings

2,112

Leasehold deposits received12Total liabilities

Tools, furniture and fixtures

126

Net assets

030,646

Share capital

17,276

Capital surplus

Long-term loans receivable

4,617

8,692

43,6406,691
36,94998
20,257

Other capital surplus

20,257Retained earnings

59

Total assets

2

Shareholders’ equity

Investments and other assets
Shares of subsidiaries andassociates
Investment securities
Other

89

Non-current liabilities

Buildings
Other

1

Other

57

Non-current assets

510

16,594

Other retained earnings

16,594

Total net assets

36,949Total liabilities and net assets

43,640Non-consolidated statements of income(From April 1, 2023 to March 31, 2024)(Millions of yen)
Item

AmountNet sales

986

Cost of sales

18

Gross profit

968

Selling, general and administrative expenses
Operating profit

785
182

Non-operating income

38

Non-operating expenses

17

Ordinary profit

203

Profit before income taxes

760

Income taxes

0Profit759-2-3. Status of investments of controlling shareholders, etc.
[Shareholding distribution by type of shareholder]
Shareholder composition
Publicsector
Number ofshareholders(Persons)
Number ofshares owned(Shares)
Ratio to thetotal number ofissued shares(%)

Foreign investors, etc.
Othercorporations Companies Individuals

Financialinstitutions

Securities
companies

Individuals
and others

––––

1––

1

––––

25,319––25,319––––100.00

–

–

100

Total

[Status of major shareholders]Name
Makis Holding B.V.

Number of shares owned(Shares)

Address
Saturnusstraat 46, 2132 HB Hoofddorp,
The Netherlands

Total

Ratio to the total
number of issuedshares (%)

25,319100.0025,319100.00[Status of officers]
Name(Date of birth)

Position (Career summary in the company)

Number of shares owned(Shares)

Ratio to the total
number of issued
shares (%)

Hiroyuki Maki
(November 15, 1980)

Representative Director (Assumed the officein June 2023)––

Hiromi Maki
(May 23, 1953)

Director (Assumed the office in March 2018)––

Iwao Tsusaka(May 28, 1957)

Director (Assumed the office in June 2023)––

Hideto Fukaya(April 26, 1977)

Director (Assumed the office in June 2024)––

Masato Yamanaka(June 29, 1973)

Auditor (Assumed the office in April 2018)––

As of June 28, 2024###-3-