090430 - AMOREPACIFIC Corporation

Large business group status disclosure — quarterly, individual company

AMOREPACIFIC Distributes ₩3.9 Billion of Treasury Shares to Employees and Executives

AMOREPACIFIC (KRX:090430) disposed of treasury shares in two separate transfers under one report: 28,317 common shares to employees on August 3 at ₩130,000 (₩3.68bn), and 5,632 preferred shares to executives on August 25 at ₩45,250 (₩254.8m) — ₩3.94bn combined, against FY2025 revenue of ₩4,252.8bn. Both prices are the prior day's closing price, standard for this kind of compensation-linked disposal. After the transfer AMOREPACIFIC still held 89,167 common treasury shares (0.13-0.15% of shares out, book value ₩11.68bn). The filing separately notes the company also holds 702 shares (1 common, 701 preferred) unrelated to this table, carried in treasury since a 2006 corporate split created fractional "odd-lot" shares that had to be bought back rather than issued.

Half-Year Report

Change to goods and services dealing with an affiliate of the controlling person

Supplier Payment Terms and Dispute-Resolution Disclosure

Material Event — Board Approves Disposal of Treasury Shares

Preliminary Consolidated Results (Fair Disclosure)

Advance notice of results disclosure (notice)

Large business group status disclosure — annual and Q1, individual company

Corporate governance report

Quarterly Report

Change to goods and services dealing with an affiliate of the controlling person

Treasury Share Disposal — Result Report