Lotte Rental said that all agenda items for the appointment of Yoon Shin-won and Zubin Jamshed Irani as non-executive directors were approved at the extraordinary general meeting held on October 30, 2026.

Lotte Rental said that two resolutions to appoint non-executive directors were approved at the extraordinary general meeting held on October 30, 2026. The directors appointed are Yoon Shin-won and Zubin Jamshed Irani, and the company disclosed approval ratings for the two resolutions of 98.2% based on shares exercising voting rights. The filing concerns the results of the director appointments and does not contain any separate monetary amounts or business figures.

1. 01

   At the extraordinary general meeting, the ordinary resolution to appoint Yoon Shin-won as a non-executive director was approved.

2. 02

   At the extraordinary general meeting, the ordinary resolution to appoint Zubin Jamshed Irani as a non-executive director was approved.

3. 03

   The company said both appointments are new appointments, with terms stated as 3.

4. 04

   Related filings include the notice of the shareholders' meeting dated October 15, 2026 and the resolution to convene the shareholders' meeting dated October 7, 2026.

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

Shareholders' meeting date

October 30, 2026

Record date for voting rights

September 22, 2026

Approval rate based on total issued shares with voting rights

75.8%

Approval rate based on shares exercising voting rights

98.2%

Opposed and abstained ratio based on shares exercising voting rights

1.8%

Term of office

3

Filing facts

Filing type

Shareholders Meeting

Report name

Results of Extraordinary General Meeting

Filed

Oct 30, 2026

Receipt number

20261030800701