[UnicoCell Biotech] Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/05/20 2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the proposal for appropriation of losses for the 2025 fiscal year. 3. Important Resolution 2, Articles of Incorporation amendment: Approved the amendment to the Articles of Incorporation. 4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for the 2025 fiscal year. 5. Important Resolution 4, Election of directors and supervisors: Elected 9 members for the 6th board of directors (including 3 independent directors). 6. Important Resolution 5, Other matters: (1) Approved the lifting of non-compete restrictions for new directors. (2) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the proposal for the 1st private placement of common shares in 2026. (4) Approved the issuance of restricted stock units for employees in 2026. 7. Other matters to be specified: None.