March 22, 2024

Company Name:

Universal Entertainment Corporation

Representative:

Jun Fujimoto

Representative Director and

President, CEO and CIO

(TSE STANDARD Code: 6425)

Contact:

Nobuki Sato

Corporate Planning Office

(https://uct.universal-777.com/m/contact-en)

Partial Correction to the Notice of Convocation of the

51st Annual Shareholders Meeting (Items Not in Paper Documents)

Universal Entertainment Corporation (hereinafter referred to as the "Company") would like to apologize for the partial correction of its "Notice of Convocation of the 51st Annual Shareholders Meeting (Items Not in Paper Documents Provided upon Request in Accordance with Laws, Regulations and the Articles of Incorporation Among the Matters Subject to Electronic Provision Measure)," and would like to inform you of the correction as follows by posting it on the Company's website.

1. Correction

Page 17 on the Notice of Convocation of the 51st Annual Shareholders Meeting (Items Not in Paper Documents Provided upon Request in Accordance with Laws, Regulations and the Articles of Incorporation Among the Matters Subject to Electronic Provision Measure)

Notes to the Non-consolidated Financial Statements (Notes to Transactions with Related Parties)

2. Subsidiaries and affiliates, etc. of the Company

1

2. Explanations of corrections (Sections that have been corrected are underlined.) Before correction

Category

Name

Holding or Held Ratio of

Relationship with the Related Party

Voting Rights (Note 1)

TIGER RESORT, LEISURE AND

Investment

99.9% indirectly held

Shared directors

ENTERTAINM ENT, INC.

Financial support

Investment

Non-

Tiger Resort Asia Limited

100.0% directly held

Shared directors

Financial support

consolidated

Investment

subsidiaries

EAGLE I LANDHOLDINGS, INC.

40.0% indirectly held

Shared directors

Financial support

Investment

ZEEG Co. Ltd.

50.0% directly held

Procurement of parts and materials

Financial support

Category

Name

Description of

Transaction Amount

Account Item

Year-end Balance

Transactions

(Million yen)

(Million yen)

Sales of casino

420

Long-term accounts

equipment

receivable from

Collection of

1,014

TIGER RESORT,

subsidiaries and

accounts receivable-

5,716

LEISURE AND

associates-other

other

ENTERTAINM ENT,

Advances for

23

Long-term advances paid

INC.

expenses

to subsidiaries and

148,224

Collection of

30

associates

advances paid

Remittance of funds

199

Long-term advances paid

to subsidiaries and

40,425

Tiger Resort Asia

Advances for

associates

Limited

2,389

Accounts payable to

expenses

subsidiaries and

1,518

Non-

associates-other

Long-term deposit for

consolidated

16,528

subsidiaries and associates

subsidiaries

Remittance of funds

-

Long-term deposits

EAGLE I

received from subsidiaries

7,091

LANDHOLDINGS,

and associates

INC.

Advances for

-

Advances paid

318

expenses

Interest income

56

Accrued interest

33

received

Loans (Note 2)

800

Short-term loans

3,695

receivable

ZEEG Co. Ltd.

Collection of loans

1,708

Long-term loans

2,101

receivables

receivable

Procurement of

Accounts payable-trade

2,037

parts and materials

13,497

Advance payments-trade

161

(Note 3)

2

After correction

Category

Name

Holding or Held Ratio of

Relationship with the Related Party

Voting Rights (Note 1)

TIGER RESORT, LEISURE AND

Investment

99.9% indirectly held

Shared directors

ENTERTAINM ENT, INC.

Financial support

Subsidiaries

Investment

Tiger Resort Asia Limited

100.0% directly held

Shared directors

Financial support

Investment

EAGLE I LANDHOLDINGS, INC.

40.0% indirectly held

Shared directors

Affiliates

Financial support

Investment

ZEEG Co. Ltd.

50.0% directly held

Procurement of parts and materials

Financial support

Category

Name

Description of

Transaction Amount

Account Item

Year-end Balance

Transactions

(Million yen)

(Million yen)

Sales of casino

420

Long-term accounts

equipment

receivable from

Collection of

1,014

TIGER RESORT,

subsidiaries and

accounts receivable-

5,716

LEISURE AND

associates-other

other

ENTERTAINM ENT,

Advances for

23

Long-term advances paid

INC.

expenses

to subsidiaries and

148,224

Subsidiaries

Collection of

30

associates

advances paid

Remittance of funds

199

Long-term advances paid

to subsidiaries and

40,425

Tiger Resort Asia

Advances for

associates

Limited

2,389

Accounts payable to

expenses

subsidiaries and

1,518

associates-other

Long-term deposit for

16,528

subsidiaries and associates

EAGLE I

Remittance of funds

-

Long-term deposits

LANDHOLDINGS,

received from subsidiaries

7,091

INC.

and associates

Advances for

-

Advances paid

318

expenses

Affiliates

Interest income

56

Accrued interest

33

received

Loans (Note 2)

800

Short-term loans

3,695

receivable

ZEEG Co. Ltd.

Collection of loans

1,708

Long-term loans

2,101

receivables

receivable

Procurement of

Accounts payable-trade

2,037

parts and materials

13,497

Advance payments-trade

161

(Note 3)

3

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Universal Entertainment Corporation published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 06:09:22 UTC.