ディー・エヌ・エー（2432） – Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)

The following information was originally prepared and published by DeNA Co., Ltd. in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version. May 25, 2022 Company name: DeNA Co., Ltd. (TSE Prime Stock Code: 2432) Name of representative: Shingo Okamura, President & CEO Contact person: Jun Oi, Member of the Board (CFO) Tel.: 03-6758-7200 Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights) DeNA Co., Ltd. would like to announce that it has finalized the undetermined items of the stock acquisition rights to be issued to managing executive officers and group executives in accordance with the resolution of the Board of Directors on May 10, 2022, as stated below. 1. Number of stock acquisition rights: 807 2. Monies to be paid in exchange for the stock acquisition rights 200,700 yen per newly issued stock acquisition right (2,007 yen per share) 3. Persons to be allocated stock acquisition rights, the number of such persons, and the number of the stock acquisition rights to be allocated Persons to be allocated stock acquisition rights DeNA managing executive officers and group executives Number of such persons 13 Number of stock acquisition rights 807 4. Class and number of shares to be acquired upon exercise of the stock acquisition rights 80,700 shares of common stock For inquiries please contact: IR Department (ir@dena.com) DeNA Co., Ltd. (https://dena.com)