Cash/in-kind dividend decision (subsidiary)

A later amendment corrects this filing, so the terms on this page may be out of date. See the latest version (2026-09-28) →

What happened

Cash/In-Kind Dividend Decision Decision on Cash/In-Kind Dividend Material Management Matter Report of Subsidiary Hyundai Green Food Co., Ltd.

1. Dividend classification: Interim dividend

2. Dividend type: Cash dividend - Details of in-kind assets: -

3. Dividend per share (KRW): Common shares 314; Preferred shares - - Differential dividend: Not applicable

4. Dividend yield (%): Common shares 1.73; Preferred shares -

5. Total dividend amount (KRW): 9,990,340,494

6. Dividend record date: 2026-09-30

7. Expected dividend payment date: 2026-10-30

8. General meeting of shareholders to be held: Not held

9. Expected date of general meeting of shareholders: -

10. Date of board resolution (decision date): 2026-08-04 - Outside director attendance: Present (persons) 3; Absent (persons) - - Attendance of auditor (audit committee member who is not an outside director): -

11. Other material matters relevant to investment decisions - The above "4. Dividend yield" is the ratio of the dividend per share (KRW 314) to the simple arithmetic average of closing prices on the Korea Exchange for the one-week period preceding the trading day before the board resolution date of August 4, 2026. - The above "3. Dividend per share" and "5. Total dividend amount" were determined by the board that resolved the interim dividend, with the dividend per share calculated by dividing the total interim dividend amount to be paid (KRW 10,000,000,000) by the number of dividend-eligible shares expected as of the dividend record date. The number of dividend-eligible shares expected as of the record date (outstanding shares, 31,816,371 shares) is calculated as follows: ※ As of the date of preparation of this disclosure, the Company's total shares issued is 32,471,587 shares. 1) 172,235 treasury shares purchased on-market from February 10 to April 30, 2026 2) 297,041 treasury shares purchased on-market from May 7 to July 31, 2026 3) Of the treasury shares scheduled to be purchased on-market from August 5 to November 4, 2026, 185,940 shares expected to be purchased by two trading days before the dividend record date (September 30) → The above sum of treasury shares 1) through 3) is deducted from the total shares issued of 32,471,587 shares. - Accordingly, the number of dividend-eligible shares expected as of the date of preparation of this disclosure may differ from the number finalized as of the dividend record date (September 30); a corrective disclosure will be made once the number of dividend-eligible shares is finalized. - The above "7. Expected dividend payment date" is the date determined by the board of directors pursuant to the proviso of Article 464-2, Paragraph 1 of the Commercial Act. - The Company's audit committee is composed entirely of independent directors.

※ Related disclosure: -