

| LOTTE FINE CHEMICAL | 19/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1 | Elect Gim U Chan - Executive Director | For |
| 3.2 | Elect An Gyeong Hyeon - Non-Executive Director | Oppose |
| 3.3 | Elect Jeong Bu Ok - Non-Executive Director | Oppose |
| 4 | Elect I Chang Su - Non-Executive Director | Abstain |
| 5 | Elect Audit Committee Member | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Approve Amended Remuneration Policy | Abstain |