Notice on Electronic Voting and Live Online Broadcasting for the 25th AGM of Shareholders
■ Electronic Voting
For the upcoming Annual General Meeting(AGM) of Shareholders, the Company will adopt the Electronic Voting System (Article 368-4 of the Korean Commercial Act), enabling shareholders to exercise their voting rights without attending the meeting in person. Shareholders who may find it difficult to attend the meeting are kindly requested to exercise their voting rights through Electronic Voting.
Shareholders may cast their votes electronically by following the instructions below:
1) Electronic Voting System
- Website : https://evote.ksd.or.kr
- Mobile : https://evote.ksd.or.kr/m
※ The Korea Securities Depository (KSD) is entrusted with the management of the Electronic Voting System.
2) Electronic Voting Period : From 09:00 on March 21(SAT), 2026 to 17:00 on March 30(MON), 2026 (KST)
- Access to the system begins at 09:00 on the first day, and is available 24 hours a day during the voting period.
- ※ Voting is available only until 17:00 on the last day.
3) Voting Procedure
After identity verification using an accredited certificate, shareholders may cast their votes on each agenda item through the Electronic Voting System.
- Types of
certificates for shareholder verification: Joint Certificates and Private
Certificates
(Limited to certificates accepted by the KSD’s K-VOTE system)
4) Handling of Amendment Motions
If any amendment to an agenda item is submitted at the meeting, electronic votes already cast will be treated as abstentions.
■ Live Online Broadcast
To
accommodate shareholders who are unable to attend the 25th AGM in person, we
offer a live online broadcast.
The online broadcast is limited to shareholders who complete pre-registration.
Please register within the designated period by following the details below.
1) Pre-Registration Period
From 09:00 on March 21(SAT), 2026 to 17:00 on March 30(MON), 2026 (KST)
2) Pre-Registration Link: https://lgchem.agmlive.co.kr
Please note that, under current laws, viewing the live online broadcast does not constitute attendance at the 25th AGM of Shareholders. Accordingly, we kindly ask you to exercise your valuable voting rights via electronic voting or by submitting a proxy.
For your reference, shareholders who register for the live online broadcast may submit questions in advance for their convenience if they are unable to attend on site.
Please also be advised that, in the event of access issues caused by a surge in simultaneous connections, the broadcast may be limited without prior notice. In addition, to assist foreign shareholders with the exercise of voting rights, simultaneous English interpretation will be provided both on site and for the live online broadcast.
