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 29, 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)

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, 2023 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: 54.63% (As of March 31, 2023)
ii) Business relationship
The Company’s consolidated subsidiary MELCO FINANCIAL HOLDINGS
INC. transferred all the issued shares of Melco Capital Pte. Ltd., a former
consolidated subsidiary of the Company, to Makis Holding B.V., the parentcompany of Makis Co., Ltd., on November 18, 2022. The amount of thistransaction was ¥123 million, and was determined reasonably throughdiscussions based on stock price valuation conducted by a third party.
iii) Personnel relationship Three Directors of Makis Co., Ltd. concurrently serve as Directors of theCompany.

-1-2. Financial statements of controlling shareholders, etc.

Non-consolidated balance sheets(As of March 31, 2023)(Millions of yen)
Item

AmountItem

AssetsAmountLiabilities

Current assets23,072

Current liabilities

6,096

Cash and deposits

15,9985,569

Accounts receivable - other1,495

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

Short-term loans receivable
Deposits paid to subsidiaries andassociates
Other

363
5,202
13

Non-current assets

19,216

Property, plant and equipment75

Non-current liabilities

2

Leasehold deposits received

2

Total liabilities

Buildings

18

Net assets

Other

2

6,098

Shareholders’ equity

19,195

Share capital

18,717

Capital surplus

369

Other

1

Other

21

Investments and other assets
Shares of subsidiaries andassociates
Investment securities

450

36,19098
20,257

Other capital surplus

108

20,257Retained earnings

15,835

Other retained earnings
Total assets

42,28915,835

Total net assets

36,190Total liabilities and net assets

42,289Non-consolidated statements of income(From April 1, 2022 to March 31, 2023)(Millions of yen)
Item

AmountNet sales

1,031

Cost of sales

23

Gross profit

1,007

Selling, general and administrative expenses
Operating profit

531
476

Non-operating income

4Non-operating expenses

14Ordinary profit

466

Profit before income taxes

6,806

Income taxes(28)

Profit6,834-2-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.
Other
corporations Companies Individuals

Financialinstitutions

Securities
companies

Individuals
and others

––––

1––

1

–––

–

25,319––25,319––––100.00––100Total[Status of major shareholders]
NameMakis Holding B.V.

Number of shares owned(Shares)

Address
Saturnusstraat 46, 2132 HB Hoofddorp,
The Netherlands

Total

Ratio to the total
number of issued
shares (%)

25,319100.0025,319100.00[Status of officers]
Name(Date of birth)

Position (Career summary in the company)

Number of shares owned(Shares)

Ratio to the total
number of issued
shares (%)

Hiroyuki Maki
(November 15, 1980)

Representative Director (Assumed the officein June 2023)––

Hiromi Maki
(May 23, 1953)

Director (Assumed the office in March 2018)––

Tamio Matsuo(January 14, 1954)

Director (Assumed the office in June 2023)––

Iwao Tsusaka(May 28, 1957)

Director (Assumed the office in June 2023)––

Masato Yamanaka(June 29, 1973)

Auditor (Assumed the office in April 2018)––

As of June 29, 2023###-3-