Notice Regarding the Determination of the Issuance Price for the 18 th Stock Options (Stock-linked Compensation)

June 3rd, 2025

Company name: AEON Financial Service Co., Ltd.

Name of representative: Tomoharu Fukayama, President

and CEO

(Securities code: 8570 Prime Market)

Inquiries: Tomoyuki Mitsufuji, Director and Managing Executive Officer

(Tel: +81 3 5281 2027)

AEON Financial Service Co., Ltd. (the "Company") hereby announces that, at the Board of Directors meeting held on April 21st, 2025, the issuance price for the 18th stock options for stock-linked compensation to be granted to directors has been resolved and determined as follows:

AEON Financial Service Co., Ltd., 18th Stock Options (Stock-linked Compensation)

(2) Issuance Price of Stock Options

96,900 yen per stock option.

As these are issued as directors' compensation equivalent to the fair value on the allotment date, no monetary payment will be required in exchange for the stock options.

1. Date of Shareholders' Meeting Resolution on Directors' Compensation June 24th, 2015

2. Date of Board of Directors Meeting Resolution April 21st, 2025

3. Exercise Period of Stock Option Rights From July 2nd, 2025, to July 1st, 2040

4. Allotment Date of Stock Options June 2nd, 2025

5. Total Number of Issued Stock Options 81 units

6. Type and Number of Shares Subject to Stock Options 8,100 common shares

7. Value of Assets to be Contributed Upon Exercise of Stock Options Payment amount per share: One (1) yen

8. Breakdown of Allottees of Stock Options

Directors of the Company, excluding Outside Directors and Non-Executive Directors: Six (6) directors