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Result of AGM

RNS Number : 7283X

LG Electronics Incorporated

23 March 2026

LG Electronics Inc. (the ''Company'') is pleased to announce that the resolution set out in the Notice of FY 2025 Annual General Meeting circulated to shareholders were approved at the Annual General Meeting of the Company held earlier today.

The result of the resolution is set out below:

Agenda

Agenda 1 : Approval of Proposed FY 2025 Financial Statements "Passed"
	- Year-end dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW (Total dividend per share including FY 2025 interim dividend : Common Stock 1,350 KRW, Preferred Stock 1,400 KRW)
Agenda 2 : Approval of Amendment of Article of Incorporation "Passed" (Submission as Separate Agenda Items)
	Amendment to the Articles of Incorporation to enhance governance transparency and affiliate management efficiency following the Commercial Act amendment. - Agenda 2-1: Removal of the Provision excluding Cumulative Voting - Agenda 2-2: Introduction of the Electronic Shareholder Meeting - Agenda 2-3: Change of title 'Independent Director' - Agenda 2-4: Tightening voting right restrictions regarding appointment and removal of Audit Committee members - Agenda 2-5: Increase in the number of Audit Committee members - Agenda 2-6: Addenda
Agenda 3: Approval of Cancellation of Treasury Shares "Passed"
	- Cancellation of a total of 6,442 shares acquired as a result of the merger with the former LG Information & Communications and a temporary corporate spin-off in connection with the transition to a holding company structure (1,749 common shares / 4,693 preferred shares)
Agenda 4 : Appointment of Directors "Passed"
	- Inside Director : Jae-Cheol Lyu (New appointment)
Agenda 5 : Appointment of Director to Serve as Audit Committee Member "Passed"
- Outside Director : Seung-Woo Seo (Re-appointment)
Agenda 6 : Approval of Compensation Limit for Directors "Passed"
- Compensation Limit 7.0 Billion KRW (Previous Year: 8.0 Billion KRW

LG Electronics Inc.
IR Planning Team
23 Mar, 2026

07336, Korea

LG Twin Towers

128, Yeoui-daero, Yeongdeungpo-gu, Seoul

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Result of AGM - LG Electronics Inc | RNS | Ticker