ＳＧホールディングス（9143） – Notice Concerning Dividend of Surplus

May 20, 2022 Company name: SG Holdings Co., Ltd. Representative: Eiichi Kuriwada, Chairperson, CEO and Inquiries: Shunichi Nakajima, Director President (Code number: 9143 TSE Prime Market) (Finance and Accounting) (TEL +81 75-693-8850) Notice Concerning Dividend of Surplus SG Holdings Co., Ltd. (the “Company”) hereby announces that the Board of Directors resolved at a meeting held on May 20, 2022 to pay dividends from surplus and appropriate surplus with the record date of March 31, 2022, as Item resolved Most recent dividend Previous result forecast (Dividend for the fiscal (announced April 28, year ended March 31, 2022) 2021) Record date March 31, 2022 March 31, 2022 March 31, 2021 Dividend per share 30.00 yen 30.00 yen 17.00 yen Total amount of dividends 19,057 million yen Effective date June 7, 2022 Source of dividends Retained earnings 10,798 million yen June 7, 2021 Retained earnings 2. Reasons The Company’s basic policy on profit distribution for the fiscal year ended March 31, 2022 is to maintain stable dividend payments, with a target consolidated payout ratio of 30%, while securing sufficient retained earnings for future business expansion and strengthening of the management structure. In light of the above basic policy, the Company set the year-end dividend for the fiscal year ended March 31, 2022 at 30 yen per share. NEWS RELEASE detailed below. 1. Details of dividends (Reference) Breakdown of annual dividend Dividend per share (yen) Second quarter end Fiscal year end Current year result 20.00 yen Previous year result 36.00 yen 30.00 yen 17.00 yen Total 50.00 yen – * The Company conducted a split of the shares of its common stock on a 2-for-1 basis effective November 1, 2020. Actual dividends at the end of the second quarter of the previous fiscal year are the amounts prior to the stock split. * Dividends at the end of the second quarter of the previous fiscal year included a special dividend of 10.00 yen.