The following is an unofficial English translation of the Notice of Resolutions adopted at the 119th Ordinary General Meeting of Shareholders of Dai Nippon Printing Co., Ltd. The Company provides this translation for your reference and convenience only and without any warranty as to its accuracy or otherwise.

To Our Shareholders

Yoshitoshi Kitajima, President

June 27, 2013
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome, Shinjuku-ku, Tokyo

NOTICE OF RESOLUTIONS ADOPTED AT THE 119TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:
Notice is hereby given that the reports and resolutions have been made at the 119th ordinary general meeting of shareholders (the "Ordinary General Meeting of Shareholders") of Dai Nippon Printing Co., Ltd. (the "Company") held today as set forth below.

Matters Reported:

1: Matters concerning the business report, consolidated financial statements, the results of the audit of the Company's consolidated financial statements by an independent auditor and the Board of Statutory Auditors for the 119th Fiscal Year (from April 1, 2012 to March 31, 2013)
2: Matters concerning the non-consolidated financial statements for the 119th Fiscal
Year (from April 1, 2012 to March 31, 2013)
The contents of the above financial statements, among other matters, were reported.

Matters Resolved:

1st Agenda: Disposal of Surplus
The agenda was approved, as originally proposed, and it was determined that a year-end dividend payout shall be 16 yen per share of common stock of the Company (together with the interim dividend of 16 yen, the annual dividend per share will be 32 yen).
2nd Agenda: Election of Twenty (20) Directors
The agenda was approved, as originally proposed, and the following twenty (20)
directors were elected, each of whom then assumed office:

Yoshitoshi Kitajima

Koichi Takanami

Masayoshi Yamada

Yoshinari Kitajima

Mitsuhiko Hakii

Osamu Tsuchida

Teruomi Yoshino

Yujiro Kuroda

Masahiko Wada

Tetsuji Morino

Kunikazu Akishige

Motoharu Kitajima

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Takao Shimizu

Masaki Tsukada

Sakae Hikita

Fujio Yamazaki

Tokuji Kanda

Takashi Saito

Satoru Inoue

Tadao Tsukada

* Mr. Tadao Tsukada is an outside director.
3rd Agenda: Election of One (1) Statutory Auditor
The agenda was approved, as originally proposed, and the following one (1) statutory auditor was elected, who then assumed office:
Kuniaki Nomura
* Mr. Kuniaki Nomura is an outside statutory auditor.
4th Agenda: Continuation of Countermeasures Against Large-Volume Acquisition of Shares of the
Company (Anti-Takeover Measures)
The agenda regarding the continuation of Countermeasures Against Large-Volume Acquisition of Shares of the Company (Anti-Takeover Measures) was approved, as originally proposed.
END

Payment of Year-End Dividend

Pursuant to the resolutions of the Ordinary General Meeting of Shareholders, the Company will pay
16 yen per share as a year-end dividend. Please receive the dividend at your nearby Japan Post
Bank or a post office by submitting the enclosed "Dividend warrant for the 119th fiscal year" (dai-

119ki haitoukin ryousyusho) within the term of payment as described in the aforementioned document (from June 28, 2013 until July 31, 2013).

For shareholders who designated the Company to transfer the dividend to your bank account or securities account, the Company has completed the transfer process to your designated account in accordance with the enclosed "Confirmation of account for dividend payment" (ofurikomisaki nitsuite) or "How to receive your dividend" (haitoukin no ouketori houhou nitsuite).
Please be advised that the enclosed "dividend statement" (haitoukin keisansho) can be used to confirm the dividend amount after receiving the dividend or as a supplementary document to be included in your income tax return.

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