Cash/in-kind dividend decision (subsidiary)

What happened

CJ / 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 CJ CheilJedang Corporation

1. Dividend classification Quarterly dividend

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

3. Dividend per share (KRW) Common shares: 1,500 Preferred/other class shares: 1,500 - Whether differential dividends apply: Not applicable

4. Dividend yield (%) Common shares: 0.8 Preferred/other class shares: 1.2

5. Total dividend amount (KRW): 24,034,774,500

6. Dividend record date: 2026-08-31

7. Expected dividend payment date: -

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) 4; Not attended (persons) 0 - Attendance of the auditor (audit committee member who is not an outside director): -

11. Other matters material to investment decisions - The preferred shares referred to in Items 3 and 4 above are preference shares; pursuant to Article 34-2, Paragraph 3 (Quarterly Dividends) of the Company's Articles of Incorporation, when paying a quarterly dividend, the same dividend rate as for common shares may be applied to preference shares. - In calculating the "dividend yield" in Item 4 above, the market price is the arithmetic average of the closing prices on the KRX market over the one-week period prior to the trading day immediately preceding the board resolution date (dividend decision date, August 10, 2026). - Regarding the expected dividend payment date in Item 7 above, pursuant to Article 165-12 of the Financial Investment Services and Capital Markets Act, payment is expected within one month from the dividend record date, which is the payment timing resolved by the board. - The "attendance of the auditor (audit committee member who is not an independent director)" in Item 10 above is marked "-" because 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

[Matters Concerning Dividends on Preferred/Other Class Shares] Class of shares: Classification; Dividend per share (KRW); Dividend yield (%); Total dividend amount (KRW) Class 1 preferred shares: Preferred shares; 1,500; 1.2; 1,989,456,000