

| LG INNOTEK CO LTD | 24/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Sangwoo Lee - Non-Executive Director | Oppose |
| 2.2 | Re-elect Heejung Lee - Non-Executive Director | For |
| 2.3 | Elect Kim Jeong-hoe - Non-Executive Director | Oppose |
| 3.1 | Elect Heejung Lee - Non-Executive Director to the Audit Committee | For |
| 3.2 | Elect Kim Jeong-hoe - Non-Executive Director to the Audit Committee | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |