Acknowledgement receipt
Date 1 September 2014
We, Hitachi Chemical Co., Ltd., holding 7,644,498 shares in Hitachi Powdered Metals (Thailand) Co., Ltd. (the “Company”) hereby acknowledge the receipt of the invitation letter dated 1 September 2014 to attend the Extra-Ordinary Shareholders’ Meeting No. 2/2014 which will be held on 16 September 2014.