[English Translation]
TOKIO MARINE HOLDINGS, INC.
2-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan

June 3, 2015
Notice of Convocation ofthe 13th Ordinary General Meeting of Shareholders
To our shareholders:
You are cordially invited to attend the 13th Ordinary General Meeting of Shareholders of
Tokio Marine Holdings, Inc. (“Tokio Marine Holdings” or the “Company”), which will beheld on Monday, June 29, 2015 at 10:00 a.m. at the banquet room AOI, second floor, Palace
Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, for the purpose ofconsidering and voting upon the following items:
Items to be reported:
1. Business report, consolidated financial statements and the audit reports on consolidated
financial statements prepared by the independent auditor and the Audit & Supervisory
Board, respectively, for the fiscal year ended March 31, 2015 (April 1, 2014 to March 31,2015).
2. Non-consolidated financial statements for the fiscal year ended March 31, 2015 (April 1,2014 to March 31, 2015).
Proposals to be acted upon:
Item 1. Appropriation of Surplus
Item 2. Election of Ten (10) Directors
Item 3. Election of Two (2) Audit & Supervisory Board Members
Item 4. Change in Remuneration to Directors
For the items to be reported, please refer to the Attachment to this document.
If you do not expect to be present at the meeting, please vote either by completing andreturning the enclosed voting card or by following the procedures for voting via the Internet.

Sincerely,
Tsuyoshi Nagano
PRESIDENT1

If any of the Reference Materials regarding the General Meeting of Shareholders, Business
Report or consolidated and non-consolidated financial statements need to be revised, therevisions shall be posted on our website (http://www.tokiomarinehd.com/).

(This is an English translation of the notice given by the Company prepared pursuant toSection 5.6 of the Deposit Agreement, amended as of July 30, 2007, by and among theCompany, JPMorgan Chase Bank, N.A., as Depositary, and the Holders and Beneficial
Owners of American Depositary Shares evidenced by American Depositary Receipts issued
thereunder.)2

Information on Exercising Voting Rights via the Internet
Notice to holders of American Depositary Receipts: Please note that the following
instructions are intended for registered holders of ordinary shares. Holders of American
Depositary Receipts should follow the instructions given by JPMorgan Chase Bank,
N.A., Depositary, which are set forth in the ADR Voting Instructions Card enclosedherewith.
If you choose to exercise your voting rights via the Internet (*), please note the following:*Voting via the Internet includes voting through the “Electric Proxy Voting Platform” managed by ICJ,
Inc. (available to institutional investors).

1. Exercising Voting Rights via the Internet(1) Through the use of a computer, a smart phone or a mobile phone (i-mode, EZweb,Yahoo! Keitai) with an Internet connection, please access the website that has been
designated by the Company as the website for exercising voting rights(http://www.evote.jp/) and exercise your voting rights. Please note that the website isnot accessible from 2AM to 5AM.
Notes: 1. “i-mode”, “EZweb” and “Yahoo!” are the trademarks or the registered trademarks ofNTT DOCOMO, Inc., KDDI CORPORATION and Yahoo! Inc., respectively.
2. You will be required to bear the charge for your call, internet connection or packet
communication when you access the website to exercise your voting rights that may becharged by your telecommunications company.

(2) To login to the website to exercise your voting rights, the login ID and the temporary
password listed on your voting card will be necessary. Please note that, as a protective
measure against unauthorized access and the tampering of the results of the exercised
voting rights, you will be asked to change the temporary password after you login to thewebsite.
(3) Please note that you may not be able to exercise your voting rights via the Internet
through a computer or a smart phone due to your particular Internet environment, suchas your Internet security setting.
(4) Please note that you may not be able to exercise your voting rights through your mobilephone due to the particular setting or type of your mobile phone.
2. Inquiries(1) For inquiries concerning website access, please contact:
Mitsubishi UFJ Trust and Banking Corporation, Stock Transfer Agency Division
Telephone: 0120-173-027 (toll free)
Hours: 9:00 - 21:00(2) For inquiries other than the above, please contact:
Mitsubishi UFJ Trust and Banking Corporation, Stock Transfer Agency Division
Telephone: 0120-232-711 (toll free)
Hours: 9:00 - 17:00, except Saturdays, Sundays and holidays
To Institutional Investors:“Electronic Proxy Voting Platform” managed by ICJ, Inc., a method for exercising the voting
rights, will be available for institutional investors.

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