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

Results of Exercise of Voting Rights at the 22nd Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 24, 2024

2. Details of the resolutions
Item 1 : Appropriation of Surplus(a) Matters concerning year-end dividends(i) Matters regarding distribution of dividends and its aggregate amountAmount of cash dividend per common share of the Company: 62.5 yen
Aggregate amount of cash dividends: 123,409,150,063 yen(ii) Effective date of the distribution of dividends: June 25, 2024(b) Other matters concerning appropriation of surplus(i) Item and amount of surplus to be increased
Retained earnings carried forward: 332,275,662,472 yen(ii) Item and amount of surplus to be decreased
General reserve: 332,275,662,472 yen

Item 2 : Election of Fifteen (15) Directors
Election of the following fifteen individuals as directors:
Tsuyoshi Nagano, Satoru Komiya, Kenji Okada, Yoichi Moriwaki, Kichiichiro Yamamoto,Kiyoshi Wada, Takashi Mitachi, Nobuhiro Endo, Shinya Katanozaka, Emi Osono, Kosei Shindo,Robert Alan Feldman, Haruka Matsuyama, Keiko Fujita and Hiroaki Shirota

Item 3 : Election of One (1) Audit & Supervisory Board Member
Election of the following one individual as audit & supervisory board member:Akira Harashima

Item 4 : Changes in the Amount of Remuneration, etc. for Directors
The maximum amount of money to be contributed by the Company for each share compensation
plan period shall be no more than 1,000 million yen and, of this amount, the amount for Outside
Directors shall be no more than 150 million yen under a share compensation plan.

-1-3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :157,206(ii) Number of exercisable voting rights :19,726,150(iii) Number of shareholders in attendance :58,308(iv) Number of voting rights exercised by shareholders in attendance :16,367,025

4. Numbers of affirmative votes, negative votes, abstentions to the items above, and requirements forpassing the items and the results of the resolutions
Number ofaffirmative
votes
16,322,238

Number ofnegativevotes
5,261

Number ofabstentions

Approvalratio (%)

5,133

99.73

Result oftheresolution
Approved

Tsuyoshi Nagano

11,739,656

4,585,437

7,335

71.73

Approved

Satoru Komiya

10,951,403

5,373,692

7,335

66.91

Approved

Kenji Okada

14,461,960

1,822,233

48,254

88.36

Approved

Yoichi Moriwaki

15,372,443

911,751

48,254

93.92

Approved

Kichiichiro Yamamoto

14,975,896

1,308,298

48,25491.50

Approved

Kiyoshi Wada

15,282,106

1,007,204

43,13793.37

Approved

Takashi Mitachi

15,726,070

599,044

7,335

96.08

Approved

Nobuhiro Endo

15,069,923

1,255,190

7,335

92.07

Approved

Shinya Katanozaka

14,707,137

1,617,970

7,335

89.86

Approved

Emi Osono

15,869,942

455,173

7,335

96.96

Approved

Kosei Shindo

15,347,094

978,017

7,335

93.77

Approved

Robert Alan Feldman

16,160,289

161,346

10,81598.74

Approved

Haruka Matsuyama

16,270,853

54,262

7,335

99.41

Approved

Keiko Fujita

15,870,854

413,339

48,254

96.97

Approved

Hiroaki Shirota

15,766,555

517,639

48,254

96.33

Approved

Item 3

15,458,505

865,979

8,148

94.45

Approved

Item 4

13,795,260

2,529,665

7,625

84.29

Approved

Item 1
Item 2(Notes) 1. Requirements for passing the items for resolution are as follows:(i) Item 1 and Item 4 : Affirmative votes amounting to a majority of the voting rights
exercised by the shareholders in attendance.
(ii) Item 2 and Item 3 : The attendance of one-third or more of the shareholders who can
exercise voting rights and affirmative votes of a majority of those voting rights inattendance.

-2-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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