Lotte Shopping filed a corrected disclosure to change the agenda of an extraordinary shareholders' meeting held on October 29, 2026 to appoint a new audit committee member (outside director).

Lotte Shopping corrected the agenda of an extraordinary shareholders' meeting (to be held on October 29) at a board meeting on October 8, 2026. In the original disclosure, the audit committee candidate was undetermined, but with this correction the company has confirmed a specific appointee. The new outside director has primarily served in CFO roles in the financial and technology sectors, and the audit committee will be composed entirely of independent directors.

1. 01

   The reason for the correction was a change in the agenda of the extraordinary shareholders' meeting, and the company specified a concrete nominee instead of the previous state of 'independent director candidate undetermined'.

2. 02

   The new outside director and audit committee member has CFO experience at Coway, LG Electronics, and Osstem Implant.

3. 03

   The term runs from appointment on October 29, 2026 through the end of the regular shareholders' meeting for the 2027 fiscal year, a period of 17 months.

4. 04

   Lotte Shopping's audit committee is composed entirely of independent directors.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Extraordinary shareholders' meeting date

October 29, 2026

Term of new audit committee member

17 months

Board meeting date

October 8, 2026

Outside directors in attendance

4

Filing facts

Filing type

Shareholders Meeting

Report name

[Amended] Resolution to Convene a Shareholders Meeting

Filed

Oct 8, 2026

Receipt number

20261008800729