Announcement on behalf of The Tokyo Star Bank, Limited for the disclosure of Annual GeneralMeeting of Shareholders

1.Date of the board of directors' resolution:2025/05/27

2.Shareholders meeting date:2025/06/24

3.Shareholders meeting location: Conference Room “Teamwork”,

12th Floor, Head Office of The Tokyo Star Bank, Limited

2-3-5 Akasaka, Minato-ku, Tokyo

4.Cause for convening the meeting (1)Reported matters:Business report,

consolidated financial statements of fiscal year 2024,and audit

results of the consolidated financial statements of fiscal year 2024

5.Cause for convening the meeting (2)Acknowledged matters:NA

6.Cause for convening the meeting (3)Matters for Discussion:NA

7.Cause for convening the meeting (4)Election matters:

Appointment of Board Directors

8.Cause for convening the meeting (5)Other Proposals:NA

9.Cause for convening the meeting (6)Extemporary Motions:NA

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:NA