March 26, 2021
To whom it may concern
Asahi Group Holdings, Ltd.

Notice of Results of Exercise of Voting Rights
at the 97th Annual General Meeting of Shareholders
Asahi Group Holdings, Ltd. (the “Company”) announces the results of the exercise of voting
rights at the 97th Annual General Meeting of Shareholders (the “Meeting”) held on March 25,
2021, as follows:
1. Items to be resolved:
Item 1: Appropriation of Retained Earnings
Year-end dividends(1) Type of dividend asset
Cash(2) Allocation of dividend assets to shareholders and total amount of allocation¥53 per share of common stock
Total amount of payout: ¥26,861,770,050(3) Effective date of dividends of Retained Earnings
March 26, 2021
Item 2: Election of eight (8) Directors
The Company asks the shareholders to elect eight (8) Directors.
The candidates for the position of Director are as follows:
Akiyoshi Koji, Atsushi Katsuki, Taemin Park, Keizo Tanimura, Tatsuro Kosaka,Yasushi Shingai, Christina L. Ahmadjian and Ryoichi Kitagawa.
Item 3: Election of one (1) Audit & Supervisory Board Member
The Company asks the shareholders to elect one (1) Audit & Supervisory BoardMember.
The candidates for the position of Audit & Supervisory Board Member are as follows:
Yutaka Kawakami.
2. Status of voting rights
Number of Shareholders with voting rights:

116,699

Total number of voting rights held by the shareholders:- 1 -5,062,865

3. Number of voting rights concerning the indication of “For”, “Against” or “Abstentions” foreach item; Requirements for adoption; Results of resolutions
Ratio ofItems to Be Resolved

ForAgainst

Abstentions

favorable

Results

votes
Item 1:
4,316,764

1,320

1,641

99.93%

Approved

Akiyoshi Koji

4,249,583

65,5694,634

98.37%

Approved

Atsushi Katsuki

4,228,849

86,534

4,397

97.90%

Approved

Taemin Park

4,259,442

55,9474,397

98.60%

Approved

Keizo Tanimura

4,260,109

55,2804,397

98.62%

Approved

Tatsuro Kosaka

4,297,135

20,775

1,878

99.48%

Approved

Yasushi Shingai

4,297,261

20,6491,878

99.48%

Approved

Christina L. Ahmadjian

4,294,461

23,654

1,671

99.41%

Approved

Ryoichi Kitagawa

4,260,126

55,263

4,397

98.62%

Approved

4,306,380

11,731

1,641

99.69%

Approved

Appropriation of Retained
EarningsItem 2: Election of eight(8) Directors

Item 3: Election of one (1)Audit & Supervisory
Board Member
Yutaka Kawakami
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 majorityof the voting rights of the shareholders so present
4. Reason why a portion of the voting rights held by the shareholders present at the Meeting wasnot added to the number of voting rights
Since the approval or disapproval of all proposals was conclusively decided by the exercise of
the voting rights prior to the date of the Meeting and the number of voting rights ofshareholders attending the Meeting, whose approval or disapproval the Company was able toconfirm, the number of voting rights not confirmed the indication of “For”, “Against” or- 2 -“Abstentions” as to each item of some shareholders attending the Meeting was not added.
End- 3 -