Kawasaki Heavy Industries (KHI) Supplemental Announcement on 115th Shareholders' Meeting Matters (Added Election Item)

1. Board resolution date: 115/04/08 2. Shareholders' meeting date: 115/06/25 3. Shareholders' meeting location: 11th Floor, No. 495, Guangfu South Road, Xinyi District, Taipei City 4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting 5. Convening purpose 1: Reporting Items (1): 114 Fiscal Year Business Report. (2): Audit Committee Review Report for 114 Fiscal Year Financial Statements. (3): Report on accumulated losses reaching half of paid-in capital for 114 Fiscal Year. (4): Report on the execution status of private placement of securities for 115 Fiscal Year. 6. Convening purpose 2: Approval Items (1): Approval of 114 Fiscal Year Business Report and Financial Statements. (2): Approval of 114 Fiscal Year Loss Compensation Proposal. 7. Convening purpose 3: Discussion Items (1): Discussion on capital reduction to cover losses. (2): Proposal for the company's private placement of securities for 115 Fiscal Year. 8. Convening purpose 4: Election Items (1): Re-election of the 16th Independent Director. 9. Convening purpose 5: Other Items (1): Resolution to lift the non-competition restrictions for newly elected directors and their representatives. 10. Motions: 11. Transfer suspension start date: 115/04/27 12. Transfer suspension end date: 115/06/25 13. Other matters to be notified: None