Cash/in-kind dividend decision (subsidiary)

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Dongkuk Holdings / Cash/in-kind dividend decision / (2026.08.06) Cash/in-kind dividend decision

Cash/in-kind dividend decision - material management matter report of subsidiary Dongkuk Steel Co., Ltd. 1. Dividend classification: Interim dividend 2. Dividend type: Cash dividend - Details of in-kind assets: - 3. Dividend per share (KRW): Common shares 200; Preferred shares - - Whether differential dividends apply: Not applicable 4. Dividend yield (%): Common shares 2.3; Preferred shares - 5. Total dividend amount (KRW): 9,910,008,400 6. Dividend record date: 2026-06-30 7. Expected dividend payment date: 2026-09-04 8. Whether a general shareholders' meeting will be held: Not held 9. Expected date of general shareholders' meeting: - 10. Board resolution (decision) date: 2026-08-06 - Outside directors' attendance: Present 3; Absent 1 - Attendance of auditor (audit committee member who is not an outside director): - 11. Other important matters relevant to investment decisions - In calculating the above "4. Dividend yield," the market price used is the arithmetic average of the closing prices over the one week preceding the 2nd trading day before the dividend record date. - The above "5. Total dividend amount" excludes treasury shares held (57,975 shares). - All of the Company's audit committee members are outside directors. [Notice of launch of online dividend inquiry system] Inquiries into the 2026 interim dividend can be made from August 10, 2026 through the Company's website (www.dongkuksteel.com) (Investor Information -> Online Dividend Inquiry Service), for reference.

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