

| LOTTE FINE CHEMICAL | 20/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Inside Director Jung Seung-won | Oppose |
| 3.2 | Elect Inside Director Kim Kisun | Oppose |
| 3.3 | Elect Inside Director Yoon Heeyong | Oppose |
| 3.4 | Elect Outside Director Youn Hye Jung | For |
| 4 | Elect Outside Director Yoon Kyusun to the Audit Committee | For |
| 5 | Elect Youn Hye Jung - Outside Director to the Audit Committee | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |