Notice: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy
between this translated document and the Japanese original, the original shall prevail.

June 22, 2023
Company name:Name of representative:(Securities code: 6676)
Inquiries:

MELCO HOLDINGS INC.
Hiroyuki Maki, President and CEO
Yasukazu Kouketsu, General Managerof IR Division(Telephone: +81-3-4213-1122)

Matters Concerning Controlling Shareholder, Etc.
1. Trade name, etc. of parent company, controlling shareholder (excluding parent company), other affiliatedcompany or parent company of other affiliated company
Name

AttributeMakis Co., Ltd.

Parent company

Ratio of voting rights held (%)
Voting rights
Voting rights
subject toTotal
directly held
aggregation
49.86

4.77

54.63

Financial instruments
exchange, etc. on
which the issued
shares are listedNone(As of March 31, 2023)

2. Positioning in the corporate group centering on the parent company, etc. and the relationships with the parentcompany, etc.
Among the 11 Directors of MELCO HOLDINGS INC. (the “Company”), one Director concurrently serves asDirector of the parent company. However, the Company’s Board of Directors, the body by which importantmatters are discussed and determined, conducts its activities using the Company’s own managerial judgment.
Moreover, as the degree of dependence on the corporate group of the parent company, etc. in the business
transactions of the Company is low, the Company believes that, in terms of operation of business, a certain
degree of independence from the Company’s parent company is assured.
(Status of concurrent position of officers)
Position

Name

Position at the controllingshareholder, etc. or its groupcompany

Reasons for appointment

Director

Daisuke Maki

DirectorTo contribute to the development of the Group
using abundant knowledge and experience inthe technology field

3. Matters concerning transactions with controlling shareholder, etc.
(From April 1, 2022 to March 31, 2023)
Type

Name ofcompany,etc.

Parentcompany

Makis
Holding
B.V.

Ratio of
Balance at
Share capital Nature ofRelationshipAmount ofvoting rights,
end of period
Locationor stakebusiness orwith related Transactions transactions
Itemetc. holding(Millions of(EUR)
occupation
parties(Millions of yen)(held) (%)yen)
Transfer of2132 HB
shares of an
Hoofddorp
Asset
Indirectly Interlocking82,280
affiliated123––The
management (held) 53.7 directors
company
Netherlands(Note)(Note) Conditions of transaction and policy for deciding conditions of transaction
The Company’s consolidated subsidiary MELCO FINANCIAL HOLDINGS INC. transferred all the issued shares of Melco Capital Pte. Ltd., aformer consolidated subsidiary of the Company, to Makis Holding B.V., the parent company of Makis Co., Ltd., on November 18, 2022. The
amount of this transaction was determined reasonably through discussions based on stock price valuation conducted by a third party.

-1-4. Status of implementation of measures to protect minority shareholders in transactions, etc. with controllingshareholders
When carrying out transactions and personnel exchanges with the parent company or its subsidiaries(excluding group companies of the Company), the Company formulates the “Standards for Transactions withthe Parent Company” and works to ensure transparent procedures with fair conditions so that minority
shareholders are not disadvantaged. Significant transactions and personnel exchanges require advanceapproval from the Board of Directors, and the status, etc. of all transactions and personnel exchanges isreported to the Board of Directors on a regular basis.
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