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Governance

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

Result of Annual General Shareholders’ Meeting(03.29.2022)

Result of Annual General Shareholders’ Meeting
Total number of voting shares Total number of shares
in attendance
Composition of shares in attendance
Largest Shareholders Foreigner National Pension Institution & Individual
87,306,927
(100.0%)
63,959,779
(73.2%)
37,558,097
(43.0%)
8,036,207
(9.2%)
8,490,507
(9.7%)
9,874,968
(11.3%)

※ The total number of issued shares is 97,704,482. Among these shares, 10,397,555 is treasury stock.

Ratio of pros and cons by agenda of shareholders’ meeting (03.29.2022)

Agenda Shares Present Approved Shares Disapproved Shares Abstained Shares
No.1 : The Consolidated and Separate Financial statements as of and for the 54th fiscal year 63,959,779 60,776,566(95.0%) 2,960,929 222,284
No.2 : Ammendment to Articles of Incorporation 63,652,677(99.5%) 121,567 185,535
No.3 : Appointment of Director
No.3-1 : Appointment of Inside Director
(Jung, Ji Sun)
63,959,779 63,684,420(99.6%) 274,943 416
No.3-2 : : Appointment of Inside Director
(Jang, Ho Jin)
63,434,901(99.2%) 508,584 16,294
No.3-3 : : Appointment of Inside Director
(Lee, Jin Won)
63,653,301(99.5%) 290,224 16,254
No.3-4 : Appointment of Outside Director
(Jung, Byung Doo)
60,377,345(94.4%) 3,566,160 16,274
No.4 : Appointment of member of the Audit Committee
No.4-1 : Appointment of member of the Audit Committee
(Jung, Byung Doo)
25,761,465 22,486,600(87.3%) 3,274,612 253
No.5 : Approval of Director’s Remuneration Limit 63,959,779 62,426,617(97.6%) 1,347,977 185,185