[AIC Inc.] Announcement of Important Resolutions by the Board of Directors (Acting as Shareholder Meeting) of Subsidiary AIC Inc.

1. Shareholder Meeting Date: 2026/05/04 2. Important Resolution Item 1, Earnings Distribution or Deficit/Surplus Allocation: Approved the 2023 earnings distribution proposal. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2023 business report and financial statements. 5. Important Resolution Item 4, Director and Supervisor Election: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Notified: None. Keywords: Material Information