

| LOTTE FINE CHEMICAL | 21/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Amend Articles | Abstain |
| 2.2 | Amend Articles | Abstain |
| 3.1 | Elect Kim Yong-seok - Chair & Chief Executive | Oppose |
| 3.2 | Elect Kim Sang Won - Executive Director | For |
| 3.3 | Elect Kim Mi-young - Non-Executive Director | Oppose |
| 3.4 | Elect Bong UK - Non-Executive Director | Oppose |
| 4.1 | Elect Audit Committee Member: Kim Mi-young | Oppose |
| 4.2 | Elect Audit Committee Member: Bong UK | Abstain |
| 5 | Approval of Remuneration of Auditor | Abstain |