Notice of AGM

Agenda 1 : Approval of Proposed FY 2025 Financial Statements

- Year-end dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW

(Total dividend per share including FY 2025 interim dividend :

Common Stock 1,350 KRW, Preferred Stock 1,400 KRW)

Agenda 2 : Approval of Amendment of Article of Incorporation

(Submission as Separate Agenda Items)

Amendment to the Articles of Incorporation to enhance governance transparencyand affiliate management efficiency following the Commercial Act amendment.- Agenda 2-1: Removal of the Provision excluding Cumulative Voting- Agenda 2-2: Introduction of the Electronic Shareholder Meeting- Agenda 2-3: Change of title 'Independent Director'- Agenda 2-4: Tightening voting right restrictions regarding appointment and removal of Audit Committee members- Agenda 2-5: Increase in the number of Audit Committee members- Agenda 2-6: Addenda

Agenda 3: Approval of Cancellation of Treasury Shares

- Cancellation of a total of 6,442 shares acquired as a result of the merger withthe former LG Information & Communications and a temporary corporate spin-offin connection with the transition to a holding company structure(1,749 common shares / 4,693 preferred shares)

Agenda 4 : Appointment of Directors

- Inside Director : Jae-Cheol Lyu (New appointment)

Agenda 5 : Appointment of Director to Serve as Audit Committee Member

- Outside Director : Seung-Woo Seo (Re-appointment)

Agenda 6 : Approval of Compensation Limit for Directors

- Compensation Limit 7.0 Billion KRW (Previous Year: 8.0 Billion KRW