Lotte Wellfood declares cash dividend of 3,300 won per share (market dividend rate 2.8%)

Subsidiary Lotte Wellfood decides cash dividend of 3,300 won per share (year-end dividend)
Total dividend amount approx. 29.2 billion won (excluding treasury shares, based on 8,841,267 shares)
Market dividend rate 2.8% (based on average weekly price prior to board resolution date)
Record date: 2026-03-31, Payment date: 2026-04-20
Shareholder meeting scheduled for 2026-03-20 (subject to approval)
All 5 outside directors and all audit committee members attended and resolved
Subject to change upon external audit and shareholder meeting approval

Filing: Decision on Cash and In-Kind Dividend (Major Management Matters of Subsidiary)
Company: Lotte (004990)
Submission: Lotte Corporation
Receipt: 02-04-2026
Under KRX KOSPI Market Division