June 1, 2015

Notice of Early Disclosure regarding the Convocation of the General
Meeting of Shareholders for the 147th Term

OLYMPUS CORPORATION will dispatch the Convocation of the General Meeting of Shareholders for the 147th Term on the 4th of June, but in terms of early disclosure, we have posted it on the following websites today.

The Company's Website [Shareholder Information]
URL:http://www.olympus-global.com/en/ir/stock/meeting/

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