Disclaimer

This website and the information contained within it (together referred to as the “website") is intended to be an information resource for shareholders in FamilyMart Co., Ltd. (Tokyo Stock Exchange: 8028) (“FamilyMart”).  Through this website shareholders can access information created by Oasis Management Company Ltd. ("Oasis"), the investment manager to the Oasis Investments II Master Fund Ltd. and the Oasis Japan Strategic Fund Ltd. (the "Oasis Funds").

The materials on this website include Oasis' opinion related to the tender offer commenced by Retail Investment Company, LLC (“Tender Offeror“), a Subsidiary of Itochu Corporation (“Itochu“) to protect shareholders’ economic interests.

However, Oasis’ statements on this site are intended only to offer useful information to shareholders on Oasis’ opinion so that shareholders are able to make well-informed decisions.  This material is not intended to solicit voting in favor of Oasis’ proposals, to which rules concerning solicitation of proxies applies.  Similarly, in this website Oasis is by no means soliciting or requesting shareholders to jointly exercise their voting rights together with Oasis.  Shareholder that have an agreement to jointly exercise their voting rights may be regarded as Joint Holders under the Japanese large shareholding disclosure rules and must file notification of their aggregate share ownership with the relevant Japanese authority for public disclosure.

Oasis disclaims its intention to be treated as a Joint Holder with other shareholders under the Japanese Financial Instruments and Exchange Act by virtue of its act to express its view or opinion or other activities to engage in dialogue with other shareholders in or through this website.

This website exclusively represents the opinions, interpretations, and estimates of Oasis in relation to the tender offer.  Oasis is expressing those opinions solely in its capacity as an investment advisor to the Oasis Funds.

Oasis also encourages the minority shareholders to send their questions and suggestions to Oasis with respect to Oasis's opinion concerning the tender offer.

Note: Please refer to the Tender Offer Registration Statement submitted to the Kanto Local Finance Bureau by the Tender Offeror related to the definition of terms within this letter.