[English Translation for reference purpose]
Tokio Marine Holdings, Inc.

Results of Exercise of Voting Rights at the 20th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 27, 2022.

2. Details of the resolutions
Item 1 : Appropriation of Surplus
Matters regarding distribution of dividends and its aggregate amountAmount of cash dividend per common share of the Company: 135yen
Aggregate amount of cash dividends: 91,611,247,590yen

Item 2 : Partial Amendments to the Articles of Incorporation(1) The Insurance Business Act had formerly limited the scope of business that insurance
holding companies can operate to the management of subsidiaries and other incidental
operations. However, the Act has been revised and the scope of its business was redefined.
The Company proposes to amend Article 2 of the current Articles of Incorporation, which
concerns the objectives of the Company, as necessary in accordance with this revision to theAct.
(2) The amended provisions stipulated in the proviso to Article 1 of the supplementaryprovisions of the “Act Partially Amending the Companies Act” (Act No. 70 of 2019) willenter into force on September 1, 2022. In order to prepare for the introduction of the systemfor electronic provision of materials for general meetings of shareholders, the Company
proposes to amend the current Articles of Incorporation as follows:
1) The proposed Article 16, Paragraph 1 of the Articles of Incorporation stipulates that
information contained in the reference materials for the general meeting of shareholders,etc. shall be provided electronically.
2) The proposed Article 16, Paragraph 2 of the Articles of Incorporation establishes aprovision to limit the scope of matters to be included in the paper copy to be sent toshareholders who have requested it.
3) The provisions related to the internet disclosure and deemed provision of the referencematerials for the general meeting of shareholders, etc. (Article 16 of the current Articlesof Incorporation) will become unnecessary and will therefore be deleted.
4) In line with the above amendments, supplementary provisions related to the effective date-1-

and other matters are established.

Item 3 : Election of Fourteen (14) Directors
Election of the following fourteen individuals as directors: Tsuyoshi Nagano, Satoru Komiya,Akira Harashima, Kenji Okada, Yoichi Moriwaki, Shinichi Hirose, Akio Mimura,Masako Egawa, Takashi Mitachi, Nobuhiro Endo, Shinya Katanozaka, Emi Osono,
Yoshinori Ishii and Kiyoshi Wada.

Item 4 : Election of Three (3) Audit & Supervisory Board Members
Election of the following three individuals as audit & supervisory board members:
Akihiro Wani, Nana Otsuki and Takayuki Yuasa.

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :78,717(ii) Number of exercisable voting rights :6,776,819(iii) Number of shareholders in attendance :29,082(iv) Number of voting rights exercised by shareholders in attendance :5,644,924

4. Numbers of affirmative votes, negative votes and abstentions to the items above, requirements forpassing the items and the results of the resolutions
Number ofaffirmativevotes

Number ofnegative votes

Number ofabstentions

Approval ratio(%)

Result of theresolution

Item 1

5,636,887

1,195

261

99.86

Approved

Item 2

5,635,791

1,557

995

99.84

Approved

Tsuyoshi Nagano

4,790,897

846,063

1,173

84.87

Approved

Satoru Komiya

4,713,852

923,287

995

83.51

Approved

Akira Harashima

5,360,272

263,395

14,483

94.96

Approved

Kenji Okada

5,412,493

211,174

14,483

95.88

Approved

Yoichi Moriwaki

5,433,478

190,192

14,483

96.25

Approved

Shinichi Hirose

5,433,526

190,144

14,483

96.26

Approved

Akio Mimura

4,411,950

1,225,204

995

78.16

Approved

Masako Egawa

5,614,668

22,495995

99.46

Approved

Takashi Mitachi

5,595,285

40,430

2,440

99.12

Approved

Nobuhiro Endo

5,592,652

43,063

2,440

99.07

Approved

Item 3-2-

Shinya Katanozaka

5,147,755

489,220

1,173

91.19

Approved

Emi Osono

5,614,512

22,651995

99.46

Approved

Yoshinori Ishii

5,431,684

191,986

14,483

96.22

Approved

Kiyoshi Wada

5,431,726

191,944

14,483

96.22

Approved

Akihiro Wani

5,631,811

5,377

995

99.77

Approved

Nana Otsuki

5,631,286

5,902

995

99.76

Approved

Takayuki Yuasa

5,489,666

124,929

23,586

97.25

Approved

Item 4(Notes) 1. Requirements for passing the items for resolution are as follows:(i) Item 1: Affirmative votes amounting to a majority of the voting rights exercised by
the shareholders in attendance.
(ii) Item 2: The attendance of one-third or more of the shareholders who can exercise
voting rights and affirmative votes of two-thirds or more of those voting rights inattendance.
(iii) Item 3 and Item 4: The attendance of one-third or more of the shareholders who canexercise voting rights and affirmative votes of a majority of those voting rights inattendance.
2. The “approval ratio” column shows the ratio of votes that had been confirmed as
approving the item by the time of voting to the number of voting rights of theshareholders in attendance.

5. Reason why some of the voting rights exercised by shareholders present at the meeting were notincluded in the number of voting rights:
We met the requirements for passing the items on the agenda by totaling the numbers ofaffirmative votes exercised by shareholders by the business day prior to the meeting and those
exercised by shareholders at the meeting, and thus adopted the resolutions legally under theCompanies Act of Japan. As a result, we have not included the number of the voting rights ofshareholders present at the meeting which were not confirmed as affirmative, negative or anabstention.

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