Notice of the 33^rd Annual General Meeting of Shareholders

The following documents are English translations of the USS Co., Ltd. Notice of the 33rd Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2013) as well as the Business Report, Consolidated Financial Statements, Independent Auditors’ Audit Report and Board of Corporate Auditors’ Audit Report, voting instructions, and information about the location of the shareholders meeting. Of the items that should be disclosed in the Business Report, the original Japanese text is accessible only via the Internet on the USS Web site (http://www.ussnet.co.jp) for the following items: “System to assure performance of duties by directors in compliance with laws and regulations and the Articles of Incorporation, and other systems to assure appropriateness of operations,” “Basic policy regarding control of policy decisions in respect of the Company’s finance and business,” “Notes on Consolidated Financial Statements” and “Notes on Non-consolidated Financial Statements.” USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.