HYUNDAI GREEN FOOD

Governance

Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.

Composition of Shareholders

Total Issued Shares : 32,523,048

Number of Treasury : 296,298

As of Dec 31, 2025 (Unit : Shares, %)

As of Dec 31, 2025 (Unit : Shares, %)

Shareholders’ Meeting
Total Voting Shares	Number of shares attending shareholders' meeting
Total Voting Shares	Total	Major shareholder and related parties	Other shareholders
32,523,048	27,526,382 (84.6%)	17,143,774 (52.7%)	10,382,608 (31.9%)

※ Excluding Treasury(296,298 shares)

Shareholders’ Meeting
Agenda	Result	Approval Rate
1. Approval of the Financial Statements for the 3th Fiscal year	Approved as proposed	99.3
2. Partial amendment to the Company rule
2-1. Approval of the Renaming of Independent Directors and Increase in Board proportion	Approved as proposed	99.9
2-2. Approval of Increasing the number of separately elected Audit Committee members and Revising voting rights restrictions	Approved as proposed	99.9
2-3. Approval of Adopting a Online Shareholder’s Meeting	Approved as proposed	99.9
3. Election of Directors
3-1. Election of Inside Directors (Candidate : Lee, Jong Keun)	Approved as proposed	99.4
4-1. Election of Independent Director for the Audit Committee member (Candidate : Cho, Hyun Kwan)	Approved as proposed	95.7
5. Approval of the Remuneration limit for directors	Approved as proposed	99.9
6. Approval of Cancellation treasury stocks	Approved as proposed	99.9

As of Dec 31, 2024 (Unit : Shares, %)

Shareholders’ Meeting
Total Voting Shares	Number of shares attending shareholders' meeting
Total Voting Shares	Total	Major shareholder and related parties	Other shareholders
33,345,585	27,335,586 (82.0)	17,203,774 (51.6)	10,131,812 (30.4)

※ Excluding Treasury(296,298 shares)

Shareholders’ Meeting
Agenda	Result	Approval Rate
1. Approval of the Financial Statements for the 2th Fiscal year	Approved as proposed	99.1
2. Election of Directors
2-1. Election of Inside Directors (Candidate : Chung, Kyo Sun)	Approved as proposed	99.2
2-2. Election of Inside Directors (Candidate : Park, Hong Jin)	Approved as proposed	91.7
2-3. Election of Inside Directors (Candidate : Lee, Heon Sang)	Approved as proposed	99.3
2-4. Election of Independent Directors (Candidate : Cho, Hyun Kwan)	Approved as proposed	99.1
2-5. Election of Independent Directors (Candidate : Jang, Yeong Soo)	Approved as proposed	99.4
3. Election of the Audit Committee members
3-1. Election of the Audit Committee members (Candidate : Cho, Hyun Kwan)	Approved as proposed	98.3
3-2. Election of the Audit Committee members (Candidate : Jang, Yeong Soo)	Approved as proposed	98.8
4. Election of Independent Director for the Audit Committee members (Candidate : Kim, Hee Suk)	Approved as proposed	99.4
5. Approval of the Remuneration limit for directors	Approved as proposed	99.5

As of Dec 31, 2023 (Unit : Shares, %)

Shareholders’ Meeting
Total Voting Shares	Number of shares attending shareholders' meeting
Total Voting Shares	Total	Major shareholder and related parties	Other shareholders
33,850,585	24,809,425 (73.29)	17,203,774 (50.8)	7,605,651 (22.5)

※ excluding Treasury(30,329 shares)

Shareholders’ Meeting
Agenda	Result	Approval Rate
1. Approval of the Financial Statements for the 1th Fiscal year	Approved as proposed	95.3
2. Partial amendment to the Company rule	Approved as proposed	99.6
3. Election of Inside Directors (Candidate : Lee, Jong Keun)	Approved as proposed	98.7
4. Approval of the Remuneration limit for directors	Approved as proposed	99.1