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General Meetings of Shareholders2502Asahi Group Holdings,Ltd.Food

Notice of Convocation of an Extraordinary General Meeting of Shareholders

An extraordinary general meeting of shareholders will be held on 9 September 2026 to report the business report, consolidated financial statements, financial statements and audit reports for the 102nd fiscal year, which could not be reported due to the impact of a cyberattack. There are no proposals for resolution; the meeting will consist solely of reporting matters.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Sep 9
Date and time(registration opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reporting matters only (no proposals for resolution)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time10:00 a.m. on Wednesday, 9 September 2026 (registration opens at 9:00 a.m.)
Matters for resolutionReporting matters only (no proposals for resolution)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because the system disruption caused by the cyberattack that occurred on 29 September 2025 prevented the company from reporting the business report, financial statements and audit reports for the 102nd fiscal year to shareholders.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of an Extraordinary General Meeting of Shareholders | Asahi Group Holdings,Ltd. (2502) timely disclosure | Komori