Hyundai Department Store Group

Key activities of the Board

Key activities of the Board
Session	Date	Contents of the Agenda	Approval Status	Attendance of Independent Director
1	2025.01.24	1. Approval of the Execution of the Share Purchase Agreement with Hyundai Futurenet Co., Ltd	Approved	3/3
		2. Approval of the Execution of the Share Purchase Agreement with Daewon Kangup Co., Ltd
		3. Proposal for Additional On-Market Acquisition of Shares of Hyundai Department Store Co., Ltd
2	2025.02.14	1. Approval of the Financial Statements and Business Report for the 57th Fiscal Year	Approved	3/3
		2. Establishment of the Record Date for Regular Dividend Distribution
		3. Approval of Amendments to the Mid-to Long-Term Dividend Policy
		4. Appointment of Committee Members within the Board of Directors
		5. Approval of the Corporate Bond Issuance Limit
		[Reports]	Reported	3/3
		1. Evaluation Results of the Board of Directors and Outside Directors for the Year 2024	Reported	3/3
3	2025.02.28	1. Resolution on Convening the 57th Annual General Meeting of Shareholders	Approved	3/3
		2. Approval of Agenda Items for the 57th Annual General Meeting of Shareholders
		2-1. Approval of Financial Statements for the 57th Fiscal Year
		2-2. Partial Amendments to the Articles of Incorporation
		2-3. Appointment of Directors
		2-4. Appointment of Audit Committee Members
		2-5. Appointment of Outside Directors to Serve as Audit Committee Members
		2-6. Approval of the Remuneration Limit for Directors
		3. Review of the 2025 Business Plan
		[Reports]	Reported	3/3
		1. Report on the Operation Status of the Internal Accounting Management System for 2024
		2. Evaluation Report on the Operation Status of the Internal Accounting Management System for 2024

Key activities of the Board
Session	Date	Contents of the Agenda	Approval Status	Attendance of Independent Director
1	2024.02.08	1. Approval of the Public Announcement of the Mid- to Long-Term Dividend Policy	Approved	3/3
		2. Approval of the Financial Statements and Business Report for the 56th Fiscal Year
		2-1. Approval of the Financial Statements for the 56th Fiscal Year
		2-2. Approval of the Business Report for the 56th Fiscal Year
		3. Expansion of Equity Stake in Hyundai EZwel Co., Ltd.
		[Reports]	Reported	3/3
		1. Report on the Evaluation Results of the Board of Directors and Outside Directors for 2023
		2. Management Report on the Company's Operations
2	2024.02.27	1. Resolution on Convening the 56th Annual General Meeting of Shareholders	Approved	3/3
		2. Approval of Agenda Items for the 56th Annual General Meeting of Shareholders
		2-1. Approval of the Financial Statements for the 56th Fiscal Year
		2-2. Partial Amendment to the Articles of Incorporation
		2-3. Appointment of Directors
		2-4. Appointment of Audit Committee Members
		2-5. Approval of the Remuneration Limit for Directors
		3. Review of the 2024 Business Plan
		4. Approval of Amendments to the ESG Management Committee Regulations
		[Reports]	Reported	3/3
		1. Report on the Operation Status of the Internal Accounting Management System for 2023
		2. Evaluation Report on the Operation Status of the Internal Accounting Management System for 2023
3	2024.03.28	1. Approval of Execution of Director Remuneration	Approved	3/3
		2. Appointment of Committee Members within the Board of Directors	Approved	3/3
		[Reports]	Reported	3/3
		1. Report on Matters Related to Company Management	Reported	3/3
4	2024.04.02	1. Proposal for the Tender Offer of Shares of Hyundai Home Shopping Network Corp	Approved	3/3
5	2024.04.24	1. Approval of Transaction with a Related Party	Approved	3/3
		[Reports]	Reported	3/3
		1. Report on the Results of the Tender Offer for Shares of Hyundai Home Shopping Network Corp	Reported	3/3
6	2024.05.10	1. Approval of the Execution of a Share Purchase Agreement for Hyundai IT&E Co., Ltd	Approved	3/3
		[Reports]	Reported	3/3
		1. Report on First Quarter Results for 2024
		2. Report on Matters Related to Company Management
7	2024.08.09	1. Approval of Share Transfer Application for Hyundai A&I Co., Ltd	Approved	3/3
		[Reports]	Reported	3/3
		1. Report on First-Half Results for 2024	Reported	3/3
8	2024.11.08	1. Approval of Transactions with Affiliates	Approved	3/3
		2. Amendments to the Audit Committee Regulations and Internal Accounting Management Regulations
		3. Proposal for the Tender Offer of Shares of Hyundai EZwel Co., Ltd
		[Reports]	Reported	3/3
		1. Report on Third Quarter Results for 2024
		2. Report on 2024 ESG Evaluation Results
		3. Report on Corporate Value Enhancement Plan
		4. Report on Matters Related to Company Management
9	2024.12.20	1. Approval of the Execution of a Share Purchase Agreement for Vino H Co., Ltd	Approved	3/3
		2. Approval of the Execution of a Share Purchase Agreement for The Korea Economic Daily Co., Ltd
		3. Approval of the Execution of a Share Purchase Agreement for Hanmoo Shopping Co., Ltd
		4. Approval of Transactions with Affiliates

Key activities of the Board
Session	Date	Contents of the Agenda	Approval Status	Attendance of Independent Director
1	2023.02.14	1. Approve No.55 Financial Statements and Business Report	Approved	3/3
1	2023.02.14	2. Approve Business Plan for FY 2023	Approved	3/3
2	2023.02.27	1. Decision on Calling No.55 regular shareholders' meeting	Approved	3/3
		2. Approve No.55 Financial Statements (including the statement of retained earnings) and the consolidated financial statements.
		3. Elect Directors
		3-1. Election of Jong Keun Lee as Inside Director
		3-2. Election of Hong Jin Park as Non-Executive director
		3-3. Election of Kyung Ku Lim as Outside Director
		4. Elect Audit Committee Member
		4-1. Election of Kyung Ku Lim as Audit Committee Member
		5. Approve Director Remuneration Limit
		1. Reports	Reported	3/3
		1) Report The Results of Board Evaluation
		2) Report Operation Status of the Internal Accounting Management System
		3) Report Evaluation of the Operation Status of the Internal Accounting Management System
3	2023.03.02	1. Approve Notice to Replace General Meeting to Report the End of Division	Approved	3/3
		2. Approve branch deregistration
		3. Elect CEO
4	2023.03.29	1. Approve Director Remuneration Execution	Approved	3/3
4	2023.03.29	2. Elect Committee Member within the Board of Directors	Approved	3/3
5	2023.05.11	1. Reports	Approved	3/3
5	2023.05.11	1) Performance for the first quarter of FY 2023	Approved	3/3
6	2023.07.06	1. Proceed Paid-in Capital Increase by Tender Offer and In-Kind Investment of Hyundai Green Food shares	Approved	3/3
6	2023.07.06	2. Proceed Paid-in Capital Increase by Tender Offer and In-Kind Investment of Hyundai Department Store shares	Approved	3/3
7	2023.08.07	1. Amend Internal Trading Committee Regulation	Approved	3/3
		1. Reports	Approved	3/3
		1) Performance for the second quarter of FY 2023	Approved	3/3
8	2023.09.04	1. Participation of Related Parties in a Paid-In Capital Increase	Approved	3/3
9	2023.09.11	1. Approve Cancellation of Treasury Stocks	Approved	3/3
		2. Decision on Calling External Shareholders' Meeting
		3. Approve Agenda for Extraordinary Shareholders' Meeting
		3-1. Partial Amendment of Incorporation
		3-2. Approve Cancellation of Treasury Shares
		3-3. Election of Directors
		4. Set Baseline Date
		5. Amendment of the board regulation
		6. Revision of Audit Committee Regulations
10	2023.11.08	1. Elect CEO	Approved	3/3
		2. Elect Chairman of the Board
		3. Elect Committee Members within the Board of Directors
		3-1. Related Party Transactions Committee
		3-2. Independent Director Recommendation Committee
		3-3. Compensation Committee
		3-4. ESG Committee
		4. Sign Lease Agreement
		5. Relocate of Headquarters
		6. Sign Management Advisory Contract
		7. Approve of transactions with affiliated companies
		1. Reports	Reported	3/3
		1) Performance for the third quarter of FY 2023
		2) Report the ESG evaluation results of FY 2023
11	2023.11.29	1. Termination of treasury share trust agreements	Approved	3/3

HYUNDAI DEPARTMENT STORE GROUP

Hyundai G.F. Holdings

Key activities of the Board