March 27, 2015

Company Name: Asahi Group Holdings, Ltd.
President and Representative Director, CEO: Naoki Izumiya
Securities Code: 2502
Stock Exchanges: Tokyo（First Section）
Contact: Public Relations Section, Asahi Group Holdings, Ltd.
Phone: +81-3-5608-5126

Notice of Results of Exercise of Voting Rights
at the 91st Annual General Meeting of Shareholders
Asahi Group Holdings, Ltd. (the “Company”) announces the results of the exercise of voting

rights at the 91st Annual General Meeting of Shareholders (the “Meeting”) held on March 26,
2015, as follows:
All agenda items were approved and resolved.
1. Items to be resolved:
Item 1: Appropriation of surplus
Year-end dividends(1) Type of dividend asset
Cash(2) Allocation of dividend assets to shareholders and total amount of allocation¥23 per share of common stock
Total amount of payout: ¥10,639,841,400(3) Effective date of dividend payment
March 27, 2015
Item 2: Election of nine (９) Directors
Naoki Izumiya, Katsuyuki Kawatsura, Shiro Ikeda, Katsutoshi Takahashi,
Yoshihide Okuda, Akiyoshi Koji, Mariko Bando, Naoki Tanaka, and Ichiro Itowere re-elected as Directors.
Item 3: Election of two (２) Corporate Auditors
Akira Muto and Yumiko Waseda were newly elected as Corporate Auditors.

-1-2. Status of voting rights
Number of Shareholders with voting rights:

92,602

Total number of voting rights held by the shareholders:-2-4,618,768

3. Number of voting rights concerning the indication of “for”, “against” or “abstain” for each
item; Requirements for adoption; Results of resolutions
Ratio ofItems to Be Resolved

For

AgainstAbstainfavorable

Results

votes
Item 1:

3,761,360

766

4,632

99.86

Approved

Naoki Izumiya

3,741,771

20,351

4,632

99.34

Approved

Katsuyuki Kawatsura

3,728,483

16,94821,322

98.98

Approved

Shiro Ikeda

3,726,672

18,75921,322

98.94

Approved

Katsutoshi Takahashi

3,726,669

18,762

21,322

98.94

Approved

Yoshihide Okuda

3,726,654

18,777

21,322

98.94

Approved

Akiyoshi Koji

3,726,645

18,786

21,322

98.94

Approved

Mariko Bando

3,754,378

7,745

4,632

99.67

Approved

Naoki Tanaka

3,754,635

7,488

4,632

99.68

Approved

Ichiro Ito

3,614,380

147,743

4,632

95.96

Approved

Akira Muto

3,596,927

165,157

4,632

95.49

Approved

Yumiko Waseda

3,748,858

13,228

4,632

99.53

Approved

Appropriation of surplus
Item 2: Election of nine(９) Directors

Item 3: Election of two(２) Corporate Auditors

Notes:The requirement for the adoption of each item is as follows:・Item 1:
Approval of a majority of the voting rights of the shareholders present
・Item 2 and Item 3:
Approval at a general meeting of shareholders at which shareholders holding
one-third (1/3) or more of voting rights of the shareholders entitled to vote shall be present,by a majority of the voting rights of the shareholders so present-3-

4. Reason why a portion of the voting rights held by the shareholders present at the Meeting was
not added to the number of voting rights
All proposals satisfied conditions for approval based on the number of voting rights collatedof shareholders that were confirmed as indicating approval, both from votes cast in advanceand from shareholders attending the Meeting. Therefore, the proposals were legally passed interms of the Companies Act and consequently voting rights not confirmed the indication of“for”, “against” or “abstain” as to each item of some shareholders present at the Meeting was
not added.

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