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June 3, 2008
Millea Holdings, Inc.
Notice of Convocation of the 6th Ordinary General Meeting of Shareholders
In accordance with Rule 12g3-2(b) and Rule 12g3-2(e) promulgated under the United States Securities Exchange Act of 1934, as amended (the "Exchange Act"), as applied to a foreign private issuer following completion of deregistration under the Exchange Act, an English language translation of our Convocation Notice of our General Meeting of Shareholders dated June 23, 2008 has been posted here. (The document reflects the correction announced on June 11, 2008.)
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