EG Proposes Articles Amendment for Interim Dividends and Governance Improvement

Agenda 2: Articles amendment (new interim dividends, electronic proxy allowed, independent director ratio over 1/3, director compensation cap clarified at 3.5 billion won, dividend record date procedure clarified)
Agenda 1: Approval of director compensation limit (previous limit 4.5 billion → new limit 3.5 billion, actual paid 2.00466 billion)
Subsidiary EG Metal: operating loss 3.487 billion won, net loss 11.934 billion won (sales 13.728 billion)
Subsidiary EG Tech: sales 25.392 billion, operating profit 0.321 billion, net profit 0.410 billion
Global market share in iron oxide 12-15%, new high-grade SKM-4T developed, epsilon iron oxide (6G EMI absorber) R&D ongoing
Energy environment: Ulju resource recycling facility expansion (2nd line) and steam supply, new lithium recovery from wastewater business
Solar power: 1,200KWh facility operating, expected annual sales 0.4 billion won
Other: AGM held on 2026.02.13, electronic voting and proxy available (May 19-28, 2026)