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

Results of Exercise of Voting Rights at the 11th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 24th, 2013.

2. Details of the resolutions
Item 1: Appropriation of Surplus
Matters regarding the distribution and aggregate amount of dividends
Amount of cash dividend per share of common stock of the Company: 27.50 yen
Aggregate amount of cash dividends: 21,093,439,675yen

Item 2 : Election of Ten (10) Directors
Election of the following ten individuals as directors: Shuzo Sumi, Takaaki Tamai,
Tsuyoshi Nagano, Masashi Oba, Hirokazu Fujita, Kunio Ito, Akio Mimura, Toshifumi Kitazawa,
Mikio Sasaki and Takashi Ito.

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :77,130(ii) Number of exercisable voting rights :7,655,715(iii) Number of shareholders in attendance :25,458(iv) Number of voting rights exercised by shareholders in attendance :6,142,360

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

Item 1

Number ofnegative votes

Number ofabstentions

Approval ratio(%)

Result of theresolution

6,065,069

1,602

5,818

98.74

Approved

Shuzo Sumi

5,911,413

155,797

5,818

96.24

Approved

Takaaki Tamai

5,950,399

116,809

5,818

96.87

Approved

Tsuyoshi Nagano

5,946,702

120,508

5,818

96.81

Approved

Masashi Oba

5,950,568

116,640

5,818

96.88

Approved

Hirokazu Fujita

5,950,501

116,707

5,818

96.88

Approved

Kunio Ito6,012,009

55,201

5,818

97.88

Approved

Akio Mimura

6,028,785

38,425

5,818

98.15

Approved

Toshifumi Kitazawa

5,950,484

116,724

5,818

96.88

Approved

Mikio Sasaki

5,854,144

213,065

5,818

95.31

Approved

Takashi Ito

5,950,283

116,925

5,818

96.87

Approved

Item 2(Notes) 1. Requirements for passing the items for resolution are as follows:(i) Items 1 : Affirmative votes amounting to a majority of the voting rights exercisedby the shareholders in attendance.
(ii) Items 2 : 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 in attendance.
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.
3. The requirements are met for passing the items on the agenda by totaling the number ofadvance affirmative votes by the business day prior to the meeting and those duly
confirmed at the time of resolution at the meeting.

(Reference) Total including the number of all votes cast by shareholders in attendance
calculated based on the tally sheets
Number ofaffirmative votes

Number ofnegative votes

6,119,582

1,617

20,356

99.63

Shuzo Sumi

5,965,535

156,176

20,383

97.12

Takaaki Tamai

6,004,212

117,259

20,621

97.75

Tsuyoshi Nagano

6,000,941

120,521

20,63297.70

Masashi Oba

6,004,752

116,718

20,622

97.76

Hirokazu Fujita

6,004,751

116,720

20,621

97.76

Kunio Ito

6,065,770

55,71920,605

98.75

Akio Mimura

6,082,473

39,016

20,60599.03Toshifumi Kitazawa

6,004,733

116,737

20,622

97.76

Mikio Sasaki

5,907,915

213,573

20,605

96.18

Takashi Ito

6,004,475

116,945

20,67297.76

Item 1

Number ofabstentions

Approval ratio (%)

Item 2(Notes) 4. The total including the number of all votes cast by shareholders in attendance calculated
based on the tally sheets are shown as "Reference" because the collation method based on
the tally sheets is different from that for voting under the Companies Act of Japan.