GMO GlobalSign Holdings K.K. (the “Company”) has resolved at the Board of Directors meeting held on February 16, 2026, to propose the distribution of retained earnings as dividends as of the record date of December 31, 2025. This matter will be submitted to the agenda for voting at the Annual Meeting of Shareholders scheduled to be held on March 17, 2026, as detailed below.

Notice Regarding the Distribution of Dividends from Retained Earnings