

| AMOREPACIFIC CORP | 25/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Hee-john Ahn - Non-Executive Director | For |
| 2.2 | Elect In-a Choi - Non-Executive Director | Oppose |
| 2.3 | Elect Tae-Jin Park - Non-Executive Director | For |
| 2.4 | Elect Ui-Kyung Lee - Non-Executive Director | For |
| 3.1 | Elect Audit Committee: Hee-john Ahn | For |
| 3.2 | Elect Audit Committee: Tae-Jin Park | For |
| 4 | Approval of Limit of Remuneration for Directors | Abstain |