July 28, 2023

FOR IMMEDIATE RELEASE

Company name

Resorttrust, Inc.

Representative

Ariyoshi Fushimi, President

Code

4681, Prime of Tokyo StockExchange and

Premier of Nagoya Stock Exchange

Notice Concerning Completion of Allotment of Treasury Shares Disposed as Restricted Share Compensation

Resorttrust, Inc. ("the Company") hereby announces that it has completed the allotment of treasury shares disposed as restricted share compensation based on the resolution of the Board of Directors adopted at a meeting held on June 29, 2023. For further information, please see the "Notice Concerning Disposal of Treasury Shares as Restricted Share Compensation" dated June 29, 2023.

Outline of the Disposal

(1)

Allotment date

July 28, 2023

(2)

Class and number of shares to be

220,025 shares of common stock

disposed

(3)

Disposal price

¥2,166 per share

(4)

Total value of shares to be disposed

¥476,574,150

(5)

Allottees

11 Directors,* 220,025 shares

*Excluding Directors and Outside Directors serving

concurrently as Audit & Supervisory Committee Members

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Disclaimer

Resorttrust Inc. published this content on 28 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2023 06:12:54 UTC.