Summary of FY2022 Annual General Meeting of Shareholders

Mitsui O.S.K. Lines, Ltd. (MOL) held its Annual General Meeting of Shareholders for the fiscal year ending on March 31, 2023 at 10:00 a.m., on June 20, 2023 in Toranomon Hills Forum (5th floor, Toranomon Hills Mori Tower, 23-3, Toranomon 1-chome, Minato-ku, Tokyo). The company is pleased to provide the following reports and resolutions approved.

Notice of General Meeting of Shareholders