Note: 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.

May 13, 2022
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)

Notice Concerning Differences Between Consolidated Earnings Forecasts and Actual Results,
Differences from Non-consolidated Financial Results for the Previous Fiscal Year and(Upward) Revisions to Year-End Dividend Forecasts
MELCO HOLDINGS INC. (the “Company”) hereby announces that there are differences between theconsolidated earnings forecasts, which were released on April 27, 2021, and the actual results for the fiscal year
ended March 31, 2022, as follows. In addition, although the Company does not disclose the non-consolidated
earnings forecasts, it announces that there were differences in the non-consolidated actual results from the actual
results of the previous year.
Moreover, the Company announces that it has (upwardly) revised the year-end dividend forecasts from theforecasts announced on October 29, 2021.
1. Differences between the consolidated earnings forecasts and the actual results(1) Differences between the consolidated earnings forecasts and the actual results for the full fiscal year
ended March 31, 2022 (April 1, 2021 through March 31, 2022)
Profit attributableto owners ofEarnings per shareparentNet sales

Operating profit

Ordinary profit

Millions of yen

Millions of yen

Millions of yen

Millions of yen

Previously announced
forecasts (A)140,000

9,700

10,0007,200452.38Actual results (B)144,137

12,69813,083

9,346

584.32Differences (B-A)

4,137

2,998

3,083

2,146

3.0

30.9

30.8

29.8

129,912

8,848

9,071

6,625

Change (%)(Reference) Actual results forthe previous fiscal year
(Fiscal year ended March 31,2021)

Yen

402.08(2) Reason for differences
In the computer peripherals market, the IT-related sector’s primary market, we have faced a difficult earnings
environment due to intensifying price competition, bottlenecks in supply caused by a global semiconductor
shortage, and soaring raw material prices. However, the COVID-19 pandemic has generated a heightenedawareness toward purification and a rising interest in the quality of air inside buildings, and we achieved anew record-high sales volume in the Airdog, a high-performance air purifier that our corporate group sells as aJapanese distributor. As a result, net sales, operating profit, ordinary profit, and profit attributable to owners ofparent all exceeded the earnings forecasts.
-1-2. Differences between the non-consolidated actual results for the current fiscal year and the non-consolidated
actual results for the previous fiscal year
(1) Differences between the non-consolidated actual results for the fiscal year ended March 31, 2022 and thenon-consolidated actual results for the previous fiscal year (April 1, 2021 through March 31, 2022)
Net sales

Operating profit

Ordinary profit

ProfitEarnings per share

Millions of yen

Millions of yen

Millions of yen

Millions of yen

Yen

Actual results for theprevious fiscal year (A)

4,469

2,223

2,524

3,248

197.15

Actual results for the current
fiscal year (B)

6,684

4,459

4,716

5,266

329.23Differences (B-A)

2,215

2,236

2,191

2,017

Change (%)

49.6

100.6

86.8

62.1

(2) Reason for differences
The Company is a pure holding company, and it has achieved year-on-year increases for each of net sales,
operating profit, ordinary profit, and profit due to the increase in dividends from the consolidated subsidiaries
over the current fiscal year.

3. Revisions to year-end dividend forecasts(1) Revisions to dividend forecasts for the fiscal year ended March 31, 2022
(Yen)
Annual dividends
Second quarter-end

Fiscal-year end

Total

Previously announcedforecasts (on October 29,2021)

50.00

100.00

Revised forecasts

60.00

110.00

40.00

70.00

Actual results for the current
fiscal year

50.00

Actual results for theprevious fiscal year
(Fiscal year ended March 31,2021)

30.00(2) Reason for revisions
As announced on February 15, 2021, the Company aims for long-term growth of earnings per share throughstable dividend payment with a target total payout ratio of 80% and acquisition of treasury shares based on thebasic capital policies for the fiscal year ended March 31, 2022 and the fiscal year ending March 31, 2023.
Under these basic policies, after considering the steady earnings for the year, the Company has upwardly
revised its year-end dividend forecasts for the fiscal year ended March 31, 2022 by ¥10 from the ¥50.00 per
share announced on October 29, 2021 to ¥60.00 per share.
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