Carson City legal - 14040

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ANNUAL STATEMENT OF THE Sega Sammy Holdings Inc. 
For The Year Ending 12/31/2021
Location of Principal 
Office: 1-1-1 Nishi-Shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan 
Did conduct business in State of Nevada during the calendar year 03/31/2021. A financial statement of the above-mentioned calendar year is available to appropriate agencies upon request. I, Haruki Satomi/ President do hereby certify that the foregoing is a true and accurate statement of the business transacted by said corporation during 2021 
 /s/ Haruki Satomi DATE: 06/01/2021 
 Pub: June 16, 19, 2021. Ad#14040