Supplementary Information to the Notice of Convocation of
The 8th Ordinary General Meeting of Shareholders (FY2023)

June 2, 2023
Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. will hold The 8th Ordinary General Meeting of Shareholders on June 22, 2023, and hereby supplements the Notice of Convocation published on May 25 as per the attached materials.

Supplementary Information to the Notice of Convocation of The 8th Ordinary General Meeting of Shareholders (FY2023)