ユニプレス（5949） – Notice of Dividend of Surplus

May 12, 2022 Notice of Dividend of Surplus Company name: Unipres Corporation Title and name of representative: Nobuya Uranishi, President and Representative Director Securities code: 5949 (Prime of Tokyo Stock Exchange) Contact: Naoki Saito, General Manager of Finance & Accounting Department Tel. +81-45-470-8631 Website: https://www.unipres.co.jp/ UNIPRES CORPORATION (hereinafter the “Company”) adopted a resolution at the board of directors’ meeting held on May 12, 2022 on dividend of surplus with the record date of March 31, 2022 and we hereby notify as follows. This matter will be referred to the Regular Shareholder’s Meeting to be held on June 23, 2022. 1. Details of Dividend Amount decided Most recent dividend forecast (announced on February 10, 2022) Results in the previous fiscal year (ended March 31, 2021) Record date March 31, 2022 March 31, 2022 March 31, 2021 Dividend per share 10.00 yen 10.00 yen 10.00 yen Total amount of dividend 449 million yen Effective date June 24, 2022 449 million yen June 25, 2021 – – – Source of dividend Retained earnings Retained earnings 2. Reason The Company considers the return of profit to shareholders as one of its most important management objectives, and our basic policy is to maintain a stable and appropriate level of dividends based on a comprehensive assessment of factors including business results of each fiscal year. Based on this policy, we have decided for the fiscal year ended March 31, 2022 that the annual dividend per share will be 10.00 yen, therefore the year-end dividend will be 10.00 yen. No interim dividend has been paid for the fiscal year ended March 31, 2022. (Reference) Breakdown of Annual Dividend Results for the fiscal year under review Results for the previous fiscal year (ended March 31, 2021) Dividend per share (yen) End of 2nd quarter Year-end Annual 0.00 yen 10.00 yen 10.00 yen 0.00 yen 10.00 yen 10.00 yen