Notice of Change in Consolidated Subsidiaries (by Share Transfer)

GMO Internet Group, Inc. (the Company) hereby announces that our consolidated subsidiary, GMO Financial Holdings, Inc. (TSE Standard Market, Code: 7177) (“GMO-FH”) has resolved at the meeting of the Board of Directors convened on September 20, 2023, determined to transfer all of the shares of its consolidated subsidiary, GMO-Z.com Bullion HK Limited (“GMO-Z.com Bullion HK”), to Max Bullions Limited (“Max Bullions”) (the “Transfer”), as described below.

https://ir.gmo.jp/en/pdf/irlibrary/gmo_disclose_info20231109_e.pdf