Lotte Chemical : 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	Cash
3. Dividends per share (KRW)	Common stock	8,300
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	3.6
Different classes of stocks	-
5. Total amount of dividends (KRW)	284,485,977,700
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)	2022-02-08
- Attendance of outside directors	Present (No.)	6
Absent (No.)	0
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
11. Other matters to be factored into investment decisions
- The above can be changed during the audit of external auditors and approval of regular shareholders' meetings. - The market dividend rate is the percentage of dividends per share that arithmetic mean of the final price formed in the exchange market for the past week before the 2 trading days of the closing date of the shareholders' register related to the dividend. - According to Article 464-2 of the Commercial Act, dividends will be paid within one month from the date of the general shareholders' meeting.
※ Related disclosure	-