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.

May 13, 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 Differences Between Consolidated Earnings Forecasts andActual Results and Differences from Non-consolidated Financial Results
for the Previous Fiscal YearMELCO HOLDINGS INC. (the “Company”) hereby announces that there are differences between the consolidated
earnings forecasts, which were released on March 19, 2024, and the actual results for the fiscal year ended March 31,2024, as follows. In addition, although the Company does not disclose the non-consolidated earnings forecasts, itannounces that there were differences in the non-consolidated actual results from the actual results of the previousyear.
1.

Differences between the consolidated earnings forecasts and the actual results(1) Differences between the consolidated earnings forecasts and the actual results for the full fiscal year ended
March 31, 2024 (April 1, 2023 through March 31, 2024)
Net sales

Operating profit

Ordinary profit

Profitattributable toowners of parent

Earnings pershare

Millions of yen

Millions of yen

Millions of yen

Millions of yen

Yen

Previously announced
forecasts (A)145,000

1,900

1,700

2,300

137.00

Actual results (B)145,773

2,597

2,575

3,012

179.66

Differences (B-A)

773

697

875

712

Change (%)

0.5

36.7

51.5

31.0

142,576

4,518

4,718

3,057(Reference) Actualresults for the previous
fiscal year
(Fiscal year ended
March 31, 2023)

181.23(2) Reason for differences
In the IT-related sector in the fourth quarter of the fiscal year under review, all of net sales, operating profit,
ordinary profit and profit attributable to owners of parent exceeded the earnings forecasts thanks to themaintenance and expansion of share as a result of our efforts for stable supply of the Company’s products forcorporate users, and an increase in the sales volume due to the launch of new products of the Airdog series
including high-performance air purifiers that our group company sells as a Japanese distributor.

-1-2.

Differences between the non-consolidated actual results for the current fiscal year and the non-consolidated actual
results for the previous fiscal year
(1) Differences between the non-consolidated actual results for the fiscal year ended March 31, 2024 and thenon-consolidated actual results for the previous fiscal year (April 1, 2023 through March 31, 2024)
Net sales

ProfitEarnings per
share

Operating profit

Ordinary profit

Millions of yen

Millions of yen

Millions of yen

Millions of yen

Yen

Actual results for theprevious fiscal year (A)

8,021

6,047

6,192

6,355

376.68Actual results for thecurrent fiscal year (B)12,446

9,772

10,494(375)(22.38)Differences (B-A)

4,424

3,724

4,302

(6,731)

Change (%)

55.2

61.6

69.5

(105.9)(2) Reason for differences
The Company is a pure holding company, and all of net sales, operating profit and ordinary profit exceeded
those for the previous fiscal year due to an increase in dividends from consolidated subsidiaries during thefiscal year under review. Profit was -375 million yen, however, due to the recording of 9,941 million yen ofloss on valuation of shares of subsidiaries and associates and 2,305 million yen of provision of allowance for
doubtful accounts under extraordinary losses as stated in “Notice Concerning Recording of Extraordinary
Losses (Loss on Valuation of Shares of Subsidiaries and Provision of Allowance for Doubtful Accounts)”
released on April 18, 2024.

-2-