Cash/in-kind dividend decision (subsidiary)

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Lotte Corporation / Cash/in-kind dividend decision

Cash/In-Kind Dividend Decision Material management matter report of subsidiary Lotte Chemical Corp.

1. Dividend classification: Interim dividend 2. Dividend type: Cash dividend; Details of in-kind assets - Cash 3. Dividend per share (KRW): Common shares 500; Class shares -; Whether differential dividends apply: Not applicable 4. Dividend yield based on market price (%): Common shares 0.89; Class shares - 5. Total dividend amount (KRW): 21,074,903,000 6. Dividend record date: 2026-09-03 7. Scheduled dividend payment date: 2026-09-18 8. Whether a general shareholders' meeting will be held: No 9. Scheduled date of general shareholders' meeting: - 10. Board resolution date (decision date): 2026-08-20; Outside directors in attendance: Present 5, Absent 0; Statutory auditor (audit committee member who is not an outside director) in attendance: - 11. Other material matters relevant to investment decisions 1. The "4. Dividend yield based on market price" above is the ratio of the dividend per share to the arithmetic average of the closing prices on the Exchange market over the one-week period preceding the trading day immediately before the interim dividend decision date. 2. The "5. Total dividend amount (KRW)" above is calculated based on 42,149,806 shares, being the 42,775,419 shares issued less 625,613 treasury shares. 3. The "7. Scheduled dividend payment date" above is scheduled to be paid within one month pursuant to Article 464-2, Paragraph 1 of the Commercial Act.

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