Cash/in-kind dividend decision (subsidiary)

What happened

Hankook & Company / Cash/In-Kind Dividend Decision / (2026.08.10) Cash/In-Kind Dividend Decision

Cash/In-Kind Dividend Decision

Report on a material management matter of the subsidiary Hankook Tire & Technology Co., Ltd.

1. Dividend classification Interim dividend

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

3. Dividend per share (KRW) Common shares: 900 Preferred/other class shares: - - Whether differential dividends apply: Not applicable

4. Dividend yield (%) Common shares: 1.31 Preferred/other class shares: -

5. Total dividend amount (KRW): 109,789,877,700

6. Dividend record date: 2026-08-25

7. Expected dividend payment date: 2026-09-09

8. Whether a general shareholders' meeting will be held: Not to be held

9. Expected date of general shareholders' meeting: -

10. Date of board resolution (decision date): 2026-08-10 - Attendance of outside directors: Attended (persons) 5; Not attended (persons) - - Attendance of the auditor (audit committee member who is not an outside director): -

11. Other matters material to investment decisions - The dividend yield (%) in Item 4 above is the ratio of the dividend per share to the arithmetic average of the closing prices on the exchange over the one-week period prior to the trading day immediately preceding the board resolution date. - The total dividend amount (KRW) in Item 5 above is calculated by multiplying the dividend per share by the total shares issued (123,875,069 shares) less treasury shares (1,886,316 shares). - The Company's audit committee is composed entirely of independent directors. ※ Related disclosures: 2026-08-10 Decision on closure of shareholder register (record date) for cash/in-kind dividend