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

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) for Director Compensation DeNA Co., Ltd. would like to announce that it has finalized the undetermined items of the stock acquisition rights to be issued to directors (excluding outside directors) as stock-linked compensation in accordance with the resolution of the Board of Directors on May 10, 2022, as stated below. 1. Number of stock acquisition rights: 26,688 2. Monies to be paid in exchange for the stock acquisition rights 1,479 yen per newly issued stock acquisition right (1,479 yen per share) Those who receive an allotment shall acquire these stock acquisition rights by offsetting the compensation claim rights against the payment obligations for these stock acquisition rights. 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 Number of such persons DeNA directors (excluding outside directors) 4 Number of stock acquisition rights 26,688 4. Class and number of shares to be acquired upon exercise of the stock acquisition rights 26,688 shares of common stock For inquiries please contact: IR Department (ir@dena.com) DeNA Co., Ltd. (https://dena.com)