©AXN Japan Inc. All Rights Reserved.©Mystery Channel Inc. Mystery Channel Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, 2013.

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©AXN Japan Inc. All Rights Reserved.©Mystery Channel Inc. Mystery Channel Inc. Ordinary General Meeting of Shareholders Tokyo, Japan Tokyo : June 28, :00 - 9:15 Los Angeles : June 27, :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 (16 th Fiscal Year) Matter to be Resolved:  Election of four (4) Directors of the Company 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 Networks Sony Pictures Entertainment Inc. Matters to be Resolved - Election of Directors of the Company

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