March 29, 2023
To whom it may concern
Asahi Group Holdings, Ltd.

Notice of Results of Exercise of Voting Rights
at the 99th Annual General Meeting of Shareholders
Asahi Group Holdings, Ltd. (the “Company”) announces the results of the exerciseof voting rights at the 99th Annual General Meeting of Shareholders (the “Meeting”)
held on March 28, 2023, 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￥58 per share of common stock
Total amount of payout: ￥29,395,356,536(3) Effective date of dividends of Retained Earnings
March 29, 2023
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, Keizo Tanimura, Kaoru Sakita,Christina L. Ahmadjian, Kenichiro Sasae, Tetsuji Ohashi and Mari Matsunaga
Item 3: Election of two (2) Audit & Supervisory Board Members
The Company asks the shareholders to elect two (2) Audit & Supervisory
Board Members.
The candidates for the position of Audit & Supervisory Board Member areas follows:
Yukitaka Fukuda and Sanae Tanaka
2. Status of voting rights
Number of Shareholders with voting rights:
Total number of voting rights held by the shareholders:- 1 -139,313
5,062,480

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

For

AgainstAbstentions

favorableResults

votes
Item 1:
4,250,185

1,388

099.97%

Approved

Akiyoshi Koji4,182,380

68,727445

98.37%

Approved

Atsushi Katsuki

4,114,359

136,746445

96.77%

Approved

Keizo Tanimura

4,226,212

24,901445

99.40%

Approved

Kaoru Sakita

4,223,395

27,718445

99.34%

Approved

Christina L. Ahmadjian 4,224,410

26,703445

99.36%

Approved

Kenichiro Sasae

4,230,838

20,275445

99.51%

Approved

Tetsuji Ohashi

4,190,585

60,527445

98.57%

Approved

Mari Matsunaga

4,247,665

3,449

445

99.91%

Approved

Yukitaka Fukuda

4,214,107

37,095300

99.12%

Approved

Sanae Tanaka

4,248,166

3,037

300

99.92%

Approved

Appropriation of
Retained Earnings
Item 2: Election ofeight (8) Directors

Item 3: Election of
two (2) Audit &Supervisory BoardMembers

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 shallbe present, by a majority of the voting rights of the shareholders so present- 2 -4. Reason why a portion of the voting rights held by the shareholders present atthe Meeting was not added to the number of voting rights
Since the approval or disapproval of all proposals was conclusively decided by theexercise of the voting rights prior to the date of the Meeting and the number ofvoting rights of shareholders attending the Meeting, whose approval or disapproval
the Company was able to confirm, the number of voting rights not confirmed theindication of “For”, “Against” or “Abstentions” as to each item of some shareholders
attending the Meeting was not added.
End- 3 -