Interim dividend announcement

October 28, 2016

Dear Shareholder,

KONAMI HOLDINGS CORPORATION

KONAMI HOLDINGS COPRORATION (the “Company”) hereby announces that it had resolved at a board meeting held today to pay an interim dividend for the 45th fiscal year (from April 1, 2016 to March 31, 2017) as follows:

The Company will pay the interim dividend to its shareholders or registered pledgees of shares as of September 30, 2016.
The details are described below.

1.
Amount of interim dividend:
JPY 17 per share
2.
Effective date (commencement date of payment):
November 18, 2016

Payment of the interim dividend

On November 17, we will send to the address that has been provided to us "Interim dividend warrant," or "Statement of dividends" and "Regarding designated bank account for dividends" for those who designated their bank accounts etc. to which the dividends shall be wire-transferred, or "Statement of dividends" and "Notice of dividend transfer methods" for those who indicated adopting the system of dividend allotment to securities company accounts in proportion to the number of shares held.