E MART : Decision on Cash Dividendsand Dividendsin Kind

Decision on Cash Dividends and Dividends in Kind

1. Category of dividends	Year-end dividends
2. Types of dividends	Cash dividends
- Details of dividends in kind	-
3. Dividends per share (KRW)	Common stock	2,000
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	1.32
Different classes of stocks	-
5. Total amount of dividends (KRW)	55,576,710,000
6. Dividend record date	2021-12-31
7. Scheduled dividend payout date	-
8. Hosting shareholders' meeting?	Yes
9. Scheduled date of shareholders' meeting	-
10. Date of board resolution (decision date)	2022-02-10
- Attendance of outside directors	Present (No.)	4
Absent (No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
11. Other matters to be factored into investment decisions
-「4. Market price-dividend ratio」 is the percentage ratio of the dividend per share for the arithmetic average of the final price formed in the exchange market over one-week period until the date before two trading transactions as of the date of 「6. Dividend record date」 -「5. Total amount of dividends (KRW)」 was obtained by excluding 87,464 shares of treasury stocks as of the dividend record date. - In connection with 「9. Scheduled date of shareholders' meeting」 the date is yet undecided, and as for 「7. Scheduled dividend payout date」 the Company plans to make the payments within one month from the date of the general meeting of shareholders in accordance with Article 464-2 of the Commercial Act. - The dividend payout ratio of the dividends above is 7.17% (based on net income of 2021 Emart Inc.'s separate statement). As the net income is the Company's provisional figure prior to a complete external audit review, it is subject to change according to external audit results. - The information above is subject to change in the course of external audit and the approval process of the general meeting of shareholders.
※ Related disclosure	2021-12-21 Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends