

| LOTTE FINE CHEMICAL | 22/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Gim U Chan - Executive Director | For |
| 2.2 | Elect Yun Hye Jeong - Non-Executive Director | Abstain |
| 3 | Elect Yun Gyu Seon - Non-Executive Director | Abstain |
| 4 | Elect Audit Committee: Yun Hye Jeong | Abstain |
| 5 | Approve Fees Payable to Director | Abstain |