On November 19, 2008, the board of directors of Tokio Marine Holdings, Inc. (the "Company") resolved to pay interim dividend of the Company's 7th fiscal year (April 1, 2008 to March 31, 2009) as described below.

(Details of the resolution)
Pursuant to the provisions of the Company's Article of Incorporation, the Company will pay interim dividend to its shareholders or the registered pledgees on shares appearing on the register of shareholders, including those recorded by electronic means, as of the close of business on September 30, 2008 as follows.

1. The amount of interim dividend
24 yen per share.

2. Effective date and starting date of payment
Wednesday, December 10, 2008.