©AXN Japan Inc. All Rights Reserved. ©Mystery Channel Inc.

Mystery Channel Inc.Mystery Channel Inc.Ordinary General Meeting of Ordinary General Meeting of ShareholdersShareholders

Tokyo, JapanTokyo, JapanTokyo : Tokyo : June 28, 2013 June 28, 2013 9:00 - 9:15 9:00 - 9:15

Los Angeles : Los Angeles : June 27, 2013 June 27, 2013 17:00 -17:1517:00 -17:15

©Mystery Channel Inc.

Matter to be Reported:

Report on the contents of Business Report and Financial Statements (Balance Sheet, Profit and Loss Statement, Statement of Shareholders’ Equity and Notes to Financial Statements) for the fiscal year ended on March 31, 2013 (16th Fiscal Year)

Matter to be Resolved:

Election of four (4) Directors of the Company

Agenda Agenda

©Mystery Channel Inc.

Current 　 Status Companies where concurrent position is held

and concurrent position

1 Masao Takiyama President and Representative Director,Mystery Channel

2 Hiroko Ozawa Deputy President & General Manager Mystery Channel

3 Andy Kaplan President, SPT Networks Sony Pictures Entertainment Inc.

4 George Chien Executive Vice President, SPT NetworksSony Pictures Entertainment Inc.

Matters to be ResolvedMatters to be Resolved- Election of Directors of the Company- Election of Directors of the Company