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Nisshin Seifun : Convocation Notice of the 180th Ordinary General Meeting of Shareholders

1. Date and Time: 2. Place: This document has been translated from a part of the Japanese original for reference purposes only..

Chiyoda kuShinagawa kuJapan generalMotoo nagaiNisshin seifunKazuhiko fushiyaKeiichi suzukiTakahiko iwahashiKenji takiharaTakao yamadaSeiichiro takahashiNobuhiro endoNaoto masujimaShinichi ikedaAccounting departmentMilling inc

Miller Milling adding innovation center

Saginaw, Texas, facility will enable testing, analysis of baking processes

United statesKevin sebbySosland publishing coMiller milling coTechnical centerNisshin flour milling incMiller millingRogers foodDale constructionTokyo based nisshin flour milling incNorth americaSosland publishingIller milling co mimi 7

Miller Milling begins buildout of new center

Will be utilized for innovation and technical projects.

United statesKevin sebbyMiller milling coTechnical centerSosland publishing coNisshin flour milling incMiller millingRogers foodDale constructionTokyo based nisshin flour milling incNorth americaSosland publishingIller milling co mimi 7

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