バリュエンスホールディングス（9270） – Announcement Concerning the Status of Acquisition of Own Shares

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect, or any other forms of damages arising from this translation. To Whom It May Concern, June 2, 2022 Company name: Valuence Holdings Inc. Representative: Shinsuke Sakimoto, Representative Director (Securities Code: 9270; TSE Growth Market) Contact: Shinichiro Sato, Director and CFO (Phone +81-3-4580-9983) Announcement Concerning the Status of Acquisition of Own Shares (Acquisition of Own Shares Under the Provisions of the Articles of Incorporation Pursuant to the Provisions of Article 459, Paragraph (1) of the Companies Act) Valuence Holdings Inc. (the “Company”) announces the status of acquisition of its own shares pursuant to provisions of Article 459, Paragraph (1) of the Companies Act and Article 33 of the Articles of Incorporation at the Board of Directors meeting held on April 14, 2022. Please refer to the details below. (1) Class of shares acquired Common shares of the Company (2) Total number of shares acquired 98,000 shares (3) Total share acquisition amount 135,517,600 yen (4) Method of acquisition Market purchase on the Tokyo Stock Exchange (5) Period of acquisition From May 1, 2022 to May 31, 2022 (contract date basis) (Reference) acquired acquired 1. Details of the resolution at the Board of Directors meeting held on April 14, 2022 (1) Class of shares to be Common shares of the Company (2) Total number of shares can be Up to 350,000 shares (Proportion of total number of shares outstanding [excluding treasury shares]:2.66% (3) Total share acquisition amount Up to 500,000,000 yen (4) Method of acquisition Market purchase on the Tokyo Stock Exchange (5) Period of acquisition From April 15, 2022 to August 24, 2022 1 2. Aggregate amount of treasury shares acquired through May 31, 2022 based on the above (1) Total number of shares acquired 168,000 shares (2) Total share acquisition amount 228,255,000 yen . 2