丸紅（8002） – Notice Regarding Share Repurchases and Cancellation of Treasury Stock

To Whom It May Concern [Translation] February 3, 2022 Company Name Marubeni Corporation TSE Code Listed Representative Contact (URL https://www.marubeni.com/en/) 8002 Tokyo Masumi Kakinoki President and CEO, Member of the Board Hirofumi Furuya General Manager, Media Relations Sec. (TEL +81-3-3282-2112) Notice Regarding Share Repurchases and Cancellation of Treasury Stock Marubeni Corporation hereby announces that, at a meeting of its Board of Directors held on February 3, 2022, Marubeni Corporation has resolved to repurchase shares of its common stock pursuant to Article 156 of the Companies Act of Japan, as applied pursuant to Paragraph 3, Article 165 of the Act, and to cancel a portion of its treasury stock in accordance with Article 178 of the Act. Details of the repurchase and cancellation are as follows: 1. Purpose of the share repurchases and cancellation of treasury stock To enhance shareholder returns and to improve capital efficiency 2. Details of the share repurchases (1) Class of shares to be repurchased: (2) Total number of shares to be repurchased: Up to 35 million shares (Ratio to the number of outstanding shares (excluding treasury stock) about 2.0%) (3) Aggregate repurchase amount: (4) Period for repurchases: (5) Method of repurchases: 3. Details of cancellation (1) Class of shares to be cancelled: (2) Total number of shares of treasury stock to be cancelled: All shares repurchased, excluding those to Up to 30 billion yen From February 4, 2022 to April 28, 2022 Purchase on the Tokyo Stock Exchange Common stock Common stock be delivered upon exercises of stock options (2 million shares) (3) Scheduled date of cancellation: (Reference) Number of treasury stock shares (as of December 31, 2021) Number of outstanding shares (excluding treasury stock): 1,737,481,031 shares Number of treasury stock shares: 994,466 shares May 20, 2022