Metaplanet is pleased to announce that at the Board of Directors meeting held on Tuesday, January 27,2026, it was resolved that the 27th Annual General Meeting of Shareholders will be held as follows on Wednesday, March 25, 2026. The agenda items for the meeting will be announced once finalized. Regarding attendance at the Shareholders' Meeting, only shareholders as of December 31, 2025, are eligible to attend. Further details will be provided in the "Notice of Convocation", which will be sent by mail in due course. <Benefits> Benefits to shareholders who exercise their voting rights in advance: PlanetGear discount an additional 6% discount on the usual 15%! <Note> Below voting method only applies to NON-JAPANESE residents who own shares of Metaplanet outside Japan. Japanese shareholders who have shares of Metaplanet through Japanese brokers, please exercise your vote by the method instructed on the convocation notice. To exercise your vote (only for non-Japanese shareholders) ✔ Step 1 Check whether your broker supports proxy voting for Japan. ✔ Step 2 If yes → You will receive electronic proxy materials (IBKR/Broadridge, Schwab, Fidelity). If no → Ask your broker: “Can you provide a Voting Instruction Form or Beneficial Owner Proxy Letter for Japanese shareholder meetings?” ✔ Step 3 If your broker refuses → You cannot exercise voting rights unless you transfer your shares to a broker that supports proxy voting for Japanese equities. If none of the above options work out, shareholder can submit proxy from this portal site. Deadline to submit proxy: March 24th 23:59 Japan time <Live-Stream> Live stream will be available on the day of the AGM on this shareholder portal site. Please kindly be advised that exercising votes cannot be made through the live-streaming.

Metaplanet is pleased to announce that at the Board of Directors meeting held on Tuesday, January 27,2026, it was resolved that the 27th Annual General Meeting of Shareholders will be held as follows on Wednesday, March 25, 2026. The agenda items for the meeting will be announced once finalized. Regarding attendance at the Shareholders' Meeting, only shareholders as of December 31, 2025, are eligible to attend. Further details will be provided in the "Notice of Convocation", which will be sent by mail in due course. <Benefits> Benefits to shareholders who exercise their voting rights in advance: PlanetGear discount an additional 6% discount on the usual 15%! <Note> Below voting method only applies to NON-JAPANESE residents who own shares of Metaplanet outside Japan. Japanese shareholders who have shares of Metaplanet through Japanese brokers, please exercise your vote by the method instructed on the convocation notice. To exercise your vote (only for non-Japanese shareholders) ✔ Step 1 Check whether your broker supports proxy voting for Japan. ✔ Step 2 If yes → You will receive electronic proxy materials (IBKR/Broadridge, Schwab, Fidelity). If no → Ask your broker: “Can you provide a Voting Instruction Form or Beneficial Owner Proxy Letter for Japanese shareholder meetings?” ✔ Step 3 If your broker refuses → You cannot exercise voting rights unless you transfer your shares to a broker that supports proxy voting for Japanese equities. If none of the above options work out, shareholder can submit proxy from this portal site. Deadline to submit proxy: March 24th 23:59 Japan time <Live-Stream> Live stream will be available on the day of the AGM on this shareholder portal site. Please kindly be advised that exercising votes cannot be made through the live-streaming.