Japan Airlines Co., Ltd. (the “Company”) hereby announces that on June 18, 2024, an Extraordinary Reportconcerning the results of the exercise of voting rights at the Ordinary General Meeting of Shareholders was filedby the Company.
1. Reason for Filing
The matters for resolution were resolved at the 75th Ordinary General Meeting of Shareholders held on June18, 2024, therefore, the Company filed this Extraordinary Report pursuant to Article 24-5 Paragraph 4 of theFinancial Instruments and Exchange Act and Article 19 Paragraph 2 Item 9-2 of the Cabinet Office Ordinanceon Disclosure of Corporate Affairs, etc.
2. Description of Report(a) Date on which the Ordinary General Meeting of Shareholders was held
June 18, 2024(b) Matters for Resolution
Proposal 1 Appropriation of Surplus(i) Type of dividend property
Cash(ii) Allocation of dividend property to our shareholders and total amount thereof
JPY45 per common stock of the Company
Total amount of dividends: JPY19,665,322,785(iii) Effective date for dividend of surplus
June 19, 2024
Proposal 2

Election of Nine (9) Directors
Nine (9) candidates, namely, AKASAKA Yuji, TOTTORI Mitsuko, SAITO Yuji, AOKI Noriyuki,KASHIWAGI Yoriyuki, TAMURA Ryo, KOBAYASHI Eizo, YANAGI Hiroyuki and MITSUYA
Yuko were elected as Directors.

Proposal 3

Election of Two (2) Audit & Supervisory Board Members
Two (2) candidates, namely, OKADA Joji and MATSUMURA Mariko were elected as Audit &Supervisory Board Members.

(3) The number of affirmative and negative votes and the number of abstentions to the above items ofbusiness; the requirements for the adoption of the items of business and the resolution results
Proposals for voting

Proposal 1

Number ofaffirmativevotesNumber ofnegativevotes

Number ofabstentions

Approvalrequirements

Result of voting andRatio of affirmative votes(％)(Note3)

2,731,096

8,6600（Note 1）

Approved（98.90%）

AKASAKA Yuji

2,681,623

49,7198,428（Note 2）

Approved（97.11%）

TOTTORI Mitsuko

2,685,233

46,1078,428

Approved（97.24%）

SAITO Yuji

2,696,866

42,9040

Approved（97.66%）

AOKI Noriyuki

2,695,642

44,1290

Approved（97.61%）

KASHIWAGI Yoriyuki

2,695,722

44,0490

Approved（97.62%）

TAMURA Ryo

2,695,848

43,9230

Approved（97.62%）

KOBAYASHI Eizo

2,713,206

26,5680

Approved（98.25%）

YANAGI Hiroyuki

2,696,470

43,2980

Approved（97.64%）

MITSUYA Yuko

2,718,428

21,3460

Approved（98.44%）

OKADA Joji

2,721,117

88,6660

MATSUMURA Mariko

2,594,384

145,400

0

Proposal 2

Proposal 3（Note 2）

Approved（98.54%）
Approved（93.95%）

Note 1: The majority of shareholders, who attended the Ordinary General Meeting of Shareholders and areentitled to exercise their voting rights, voted in favor of the proposal.
Note 2: Approval of Proposal 2 requires that both of the following: 1) the number of total voting rights ownedby the shareholders who attended the Ordinary General Meeting of Shareholders equals or exceeds
one-third of the voting rights owned by shareholders eligible for exercising their voting rights, and 2) amajority of voting rights exercised by the shareholders who attended the Ordinary General Meeting ofShareholders are affirmative.
Note 3: The percentage of approval is the ratio of the total number of voting rights of shareholders exercising
their voting rights in advance up to the day before the Meeting and those attending on the day of theMeeting that were confirmed to be in favor of the proposal to the number of voting rights ofshareholders exercising their voting rights in advance up to the day before the Meeting and thoseattending on the day of the Meeting.
Note 4: Amended motions were offered for Proposals 1, 2 and 3, however, as shown in the table above, all
the original proposals were legally approved, and the motions to amend were rejected by a majorityof the votes cast.
(4) The reason why a portion of the number of voting rights of shareholders present at the Meeting was notincluded in the number of affirmative and negative votes and the number of abstentions
The number of voting rights of shareholders whose approval, disapproval, or abstention could not be
confirmed is not included because the requirements for passage of each agenda item were satisfied and theresolutions were legally passed under the Companies Act by adding up the number of voting rights exercisedin advance until the day before the meeting and the number of voting rights of some shareholders present atthe meeting whose approval or disapproval could be confirmed.
End