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Notice of the 7th Ordinary General Meeting of Shareholders

To the Shareholders of FOOD & LIFE COMPANIES LTD. 1-22-2 Esaka, Suita, Osaka Prefecture, Japan FOOD & LIFE COMPANIES LTD. President & CEO Koichi Mizutome Notice of the 7th Ordinary General Meeting of Shareholders We would like to express our gratitude for your continued support. FOOD & LIFE COMPANIES LTD.

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