Amorepacific Holdings

002790 · KOSPI · Materials · SMALL CAP

Treasury share disposal: results report

Amorepacific Holdings Co., Ltd. disposed of 1,149 treasury common shares on August 3, 2026 at US$17.85 per share (total US$20.5K) to three employees under its share-based compensation program; the disposal matched the planned amount.

Treasury Shares(Treasury share disposal: results report)· FILED 2026-08-03· RCEPT 20260803000193

What happened

Treasury Share Disposal Results Report 6.2 Amorepacific Holdings Co., Ltd. Treasury Share Disposal Results Report To the Governor of the Financial Supervisory Service August 3, 2026

Company Name: Amorepacific Holdings Co., Ltd. Representative Director: Lee Sang-mok Head Office Address: 100 Hangang-daero, Yongsan-gu, Seoul (Phone) 02-6040-5114 (Website) http://www.apgroup.com Preparer: (Title) Head of Compliance Office (Name) An Jae-sung (Phone) 02-6040-5169

1. Name and Address of the Issuer a. Name: Amorepacific Holdings Co., Ltd. b. Address: 100 Hangang-daero, Yongsan-gu, Seoul

2. Details of the Disposal Report a. Material event report submission date: July 30, 2026 b. Disposal period: from August 3, 2026 to August 3, 2026 c. Type and number of shares reported as disposed: common shares, 1,149 shares

3. Details of Disposal (Unit: KRW, shares) Date: August 3, 2026; Type: common shares; Order quantity: 1,149; Quantity disposed: 1,149; Disposal price per share: 25,500; Total disposal value: 29,299,500; Counterparty: employees; Brokerage firm for sale: Mirae Asset Securities; Financial investment business entity ID: 00111722 Total: quantity disposed 1,149; disposal price per share 25,500; total disposal value 29,299,500 * The above "disposal price per share" is the closing price on the trading day immediately preceding the treasury share disposal. ** The above "total disposal value" is the closing price on the trading day immediately preceding the treasury share disposal multiplied by the quantity disposed.

4. Whether the Disposal Report Matches the Actual Disposal Planned disposal shares (shares) / Total disposed shares (shares) / Match / Reason for discrepancy, if any Common shares: 1,149 / 1,149 / Match / - Other shares: - / - / - / -

5. Holding Status of Treasury Shares, etc. after Disposal [as of August 3, 2026] (Unit: KRW million, shares, %) Share type: Holdings under Article 165-3 (A) / Holdings under trust agreements, etc. under Article 165-3 (B) / Total (A+B) Common shares: quantity -, ratio -, total value - / quantity -, ratio -, contract amount - / quantity 0, ratio 0, amount 0 Other shares: quantity -, ratio -, total value - / quantity -, ratio -, contract amount - / quantity 0, ratio 0, amount 0 Total: quantity -, ratio -, total value - / quantity -, ratio -, contract amount - / quantity 0, ratio 0, amount 0

* In addition to acquisitions under Article 165-3, the Company holds 175,778 common shares of treasury stock (approximately 0.2% of the total 89,931,552 shares issued), comprising shares "directly acquired for reasons other than Article 189-2, Paragraph 1" of the former Securities and Exchange Act (reclassified from on-market direct acquisition to other acquisition) and fractional shares from the 2006 company split subsequently deposited into treasury stock from fractional-share sale proceeds.

[Additional Disclosure Matters] 1. Relationship of Each Disposal Counterparty to the Company or the Largest Shareholder: Employees of the Company 2. Reason for Selecting the Disposal Counterparty: Selected recipients who met the payment conditions for share-based compensation under the Company's stock compensation program 3. Number of Shares Disposed by Counterparty: 1,149 shares disposed to 3 employees of the Company 4. Basis for Price Determination: Based on the Exchange closing price on the trading day immediately preceding the disposal date 5. Other Matters for Reference in Investment Decisions: -

Filed2026-08-03, Treasury share disposal: results report
SourceDART rcept 20260803000193 → open original filing

Source: DART. Information only, not investment advice.

For informational purposes only. This is not investment advice, a recommendation, or a solicitation to buy or sell any security. Do your own research; any investment decision is your own responsibility.

Data from DART, Korea's official corporate-filing system. Data sourced from official DART filings. Accuracy is not guaranteed. Figures are as of the date shown. As of 2026-08-03 (KST). · Converted at 1 USD ≈ ₩1,325 (rate of 2026-10-21).