Notice Regarding Changes in Representative Directors

REVOLUT TECHNOLOGIES JAPAN Inc. (Head Office: Minato-ku, Tokyo), which operates the global digital financial service "Revolut" (pronounced: Re-bo-ryu-to), used by over 75 million people worldwide, announces that the following changes to its representative directors were resolved at a board of directors meeting held on July 6, 2026.

1. Reason for Change

To transition to a new management structure and strengthen the governance system.

2. Details of Change (Effective July 6, 2026)

Name

New Position

Previous Position

Daisuke Aranami

Representative Director

(New Appointment)

Yoko Makiguchi

Director

Representative Director

*Furthermore, effective the same date, Daisuke Aranami has been appointed Chief Executive Officer (CEO). *Additionally, Yoko Makiguchi will serve as Representative Director of the group company Revolut Japan Inc. and will focus on launching new businesses in Japan.

3. Biography of New Representative Director

Name: Daisuke Aranami

Date of Birth: June 8, 1970

Biography:

April 1993 Ministry of Home Affairs (now Ministry of Internal Affairs and Communications)

April 2000 McKinsey & Company, Japan Office, Leader of Financial Group

August 2010 Tokyo Star Bank, Ltd. Chief Strategy Officer (CSO) and Chief Financial Officer (CFO)

January 2012 Bain Capital Japan LLC

July 2013 Apple Japan G.K., Head of Corporate Sales Division

February 2020 Stripe Japan Inc., Representative for Japan

December 2022 CADDi Inc., Head of Strategic Alliances

December 2023 Microsoft Japan Co., Ltd.

Managing Executive Officer, Head of Financial Services Business Division

July 2026 Appointed Representative Director and CEO of REVOLUT TECHNOLOGIES JAPAN Inc.

4. Date of Appointment

July 6, 2026

*Details regarding future business strategies related to the new structure will be announced at a later date.

End

About "Revolut"

Revolut, a global digital financial service, supports people in getting more value from their money as a truly global financial technology company. Founded in July 2015 in London, UK, by Nikolay Storonsky (current Group CEO) and Vlad Yatsenko, it began with remittance and currency exchange services. Today, over 75 million customers worldwide use dozens of Revolut's innovative financial services, with over 1 billion transactions processed per month. Revolut connects people globally seamlessly by enabling more detailed management of personal finances through services for individuals and corporations. www.revolut.com

About REVOLUT TECHNOLOGIES JAPAN

Since launching its services in Japan in 2020, REVOLUT TECHNOLOGIES JAPAN Inc. has continuously expanded its new features and services, including debit cards, foreign currency exchange, domestic and international remittances, budget/spending management, peer-to-peer transfers, eSIM sales, and services for children and young people, as well as joint accounts. It is registered in Japan as a Type II Fund Transfer Service Provider and an Electronic Payment Service Provider. www.revolut.com/ja-JP/

Company Name: REVOLUT TECHNOLOGIES JAPAN Inc.

Head Office: Ark Hills South Tower, 1-4-5 Roppongi, Minato-ku, Tokyo

Representative Director: Daisuke Aranami

Established: December 2017 (Service launch in Japan: October 2020)

Domestic Licenses: Type II Fund Transfer Service Provider (Director of Kanto Local Finance Bureau, No. 00060) in 2018 Electronic Payment Service Provider (Director of Kanto Local Finance Bureau (Electronic Payment Service), No. 136) in 2025