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 24, 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 Financial Results of Parent Company, Etc.
MELCO HOLDINGS INC. (the “Company”) hereby announces that the financial results for the fiscal year ended
March 31, 2022 have been finalized for its parent company Makis Co., Ltd.
1. Name, etc. of parent company, etc.
(1) Name of parent company, etc.
(2) Major business activities

Makis Co., Ltd.
Holding and managing securities, business management andoperation through subsidiaries(3) Relationship with the Companyi) Capital relationship
Ratio of voting rights held: 53.48% (As of March 31, 2022)ii) Business relationship
Not applicable.
iii) Personnel relationship One Director of Makis Co., Ltd. concurrently serves as a Director of theCompany.
2. Financial statements of controlling shareholders, etc.

Non-consolidated balance sheets(As of March 31, 2022)(Millions of yen)
Item

AmountItem

AssetsCurrent assets

AmountLiabilities
17,614Current liabilities

7,222

Cash and deposits

4,908

5,548

Accounts receivable - other2,930

Short-term borrowings
Deposits received from subsidiaries
and associates
Income taxes payable

Short-term loans receivable
Deposits paid to subsidiaries andassociates
Other
Non-current assets
Property, plant and equipment

120
9,651
318,965

87

Non-current liabilities

2Leasehold deposits received

2

Total liabilities

Buildings

12Net assets

Other0Shareholders’ equity

18,953

Share capital

18,929

Capital surplus

23

Other capital surplus
Retained earnings
Other retained earnings

Total assets

36,580

1,094

Other

12

Investments and other assets
Shares of subsidiaries andassociates
Other

492

7,224
29,35598
20,257
20,2579,000
9,000

Total net assets

29,355

Total liabilities and net assets

36,580-1-Non-consolidated statements of income(From April 1, 2021 to March 31, 2022)(Millions of yen)
Item

AmountNet sales785

Cost of sales

29

Gross profit

756

Selling, general and administrative expenses

445

Operating profit

310

Non-operating income

6

Non-operating expenses

21

Ordinary profit

295

Profit before income taxes

295

Income taxes(1,632)

Profit

1,927

3. Status of investments of controlling shareholders, etc.
[Shareholding distribution by type of shareholder]
Shareholder composition
PublicsectorNumber ofshareholders(Persons)
Number ofshares owned(Shares)
Ratio to thetotal number ofissued shares(%)

Foreign investors, etc.
Othercorporations Companies Individuals

Financialinstitutions

Securities
companies

Individuals
and others

––––

1––

1–––

–

25,319––25,319––––100.00

–

–

100

Total

[Status of major shareholders]
NameMakis Holding B.V.

Number of shares owned(Shares)

Address
Saturnusstraat 17, 2132 HB Hoofddorp,
The Netherlands

Total

Ratio to the total
number of issued
shares (%)

25,319100.0025,319100.00[Status of officers]
Position (Career summary in the company)

Number of shares owned(Shares)

Ratio to the total
number of issued
shares (%)

Hiromi Maki
(May 23, 1953)

Representative Director (Assumed the officein March 2018)––

Daisuke Maki
(June 23, 1982)

Director (Assumed the office in March 2011)––

Masato Yamanaka(June 29, 1973)

Auditor (Assumed the office in April 2018)

––

Name
(Date of birth)

As of June 24, 2022###-2-