三菱ケミカルホールディングス（4188） – Notice Regarding Distribution of Dividends from Surplus

May 19, 2022 Company name: Representative: Contact: Tel: Mitsubishi Chemical Holdings Corporation Jean-Marc Gilson Representative Corporate Executive Officer, President & Chief Executive Officer Listed on The Prime Market of TSE (stock code: 4188) Osamu Shimizu Director, Corporate Communications Div. [+81] (0)3-6748-7120 Notice Regarding Distribution of Dividends from Surplus Mitsubishi Chemical Holdings Corporation (MCHC) hereby announces that its Board of Directors today resolved to distribute dividends from surplus, as of the record date of March 31, 2022. Details are as follows. 1. Details of dividends Amount determined Latest dividend forecast (November 2, 2021) Fiscal year (ended March 31, 2021) Record date March 31, 2022 March 31, 2022 March 31, 2021 Dividend per share ¥15 ¥15 ¥12 Total amount of dividends ¥21,359 million Effective date June 3, 2022 ¥17,081 million June 3, 2021 Source of dividends Retained earnings Retained earnings 2. Reason for the dividend amount MCHC’s basic policy of returning profits to shareholders emphasizes enhancement of shareholder value by increasing the value of the company. Therefore, using 30% of the medium-term level as a guideline for the consolidated dividend payout ratio, MCHC will make stable dividend payments, while maintaining sufficient internal reserves as resources to develop future businesses. Considering the policies outlined above, the year-end dividend per share for the fiscal year ended March 31, 2022, will be ¥15. Reference: Details of dividends per share through the fiscal year Record date Fiscal year (ended March 31, 2022) Fiscal year (ended March 31, 2021) Dividend per share (¥) Year end Annual Interim 15 12 15 12 30 24 – – –