Call for Convocation

Notification Date

Method of Notification to Shareholders on Shareholders General Meeting

• Written notifications are sent to each shareholder two (2) weeks before the date of the Shareholders General Meeting, including the date, location, and the purpose of the meeting
• Notification of convocation to shareholders who hold less than one hundredth of the total number of issued shares with voting rights shall be provided through Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service or Korea Exchange

Date of the Meeting

Whether the date of the meeting falls during the period when other general shareholders’ meetings are concentrated

Location

Main conference room, 3F, Amorepacific Headquarters, 100, Hangang-daero, Yongsan-gu, Seoul

Matters for Report and Resolution

<Matters for Report>

• Audit Report
• Business Report
• Management Status of Internal Accounting Control System

<Matters for Resolution>

• Agenda No. 1 Approval of the 64th Financial Statement
  (statements of appropriation of retained earnings included)
  and Consolidated Statements
  (in favor) 98.4%, (against) 1.6% Approved
• Agenda No. 2 Appointment of inside directors
• • Agenda No. 2-1 Approval of independent director Eon-soo Kim
    (in favor) 99.3% (against) 0.7% Approved
  • Agenda No. 2-2 Approval of independent director Eunjung Lee
    (in favor) 99.9% (against) 0.1% Approved
  • Agenda No. 2-3 Approval of independent director Gyuha Chai
    (in favor) 99.9% (against) 0.1% Approved
  • Agenda No. 2-4 Approval of Internal Director Sangmok Lee
    (in favor) 99.8% (against) 0.2% Approved
• Agenda No. 3 Appointment of Audit Committee member
• • Agenda No. 3-1 Approval of Audit Committee member Eon-soo Kim
    (in favor) 97.7% (against) 2.3% Approved
  • Agenda No. 3-2 Approval of Audit Committee member Gyuha Chai
    (in favor) 99.5% (against) 0.5% Approved
• Agenda No. 4 Approval of maximum remuneration for directors
  (in favor) 90.4%, (against) 9.6% Approved

Call for Convocation

Notification Date

Method of Notification to Shareholders on Shareholders General Meeting

• Written notifications are sent to each shareholder two (2) weeks before the date of the Shareholders General Meeting, including the date, location, and the purpose of the meeting
• Notification of convocation to shareholders who hold less than one hundredth of the total number of issued shares with voting rights shall be provided through Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service or Korea Exchange

Date of the Meeting

Whether the date of the meeting falls during the period when other general shareholders’ meetings are concentrated

Location

Main conference room, 3F, Amorepacific Headquarters, 100, Hangang-daero, Yongsan-gu, Seoul

Matters for Report and Resolution

<Matters for Report>

• Audit Report
• Business Report
• Management Status of Internal Accounting Control System

<Matters for Resolution>

• Agenda No. 1 Approval of the 63rd Financial Statement
  statement of appropriation of retained earnings included)
  and Consolidated Financial Statement
  (in favor) 97.7%, (against) 2.3% Approved
• Agenda No. 2 Partial amendment to Articles of Incorporation
  (in favor) 100.0%, (against) 0.0% Approved
• Agenda No. 3 Appointment of executive director
  (nominee: Kim Seung-hwan)
  (in favor) 98.0%, (against) 2.0% Approved
• Agenda No. 4 Appointment of Independent Director
  will serve as member of the Audit Committee
  (nominee: Choi Jong-Hag) (in favor) 86.4%, (against) 13.6% Approved
• Agenda No. 5 Amendment to Executive Retirement Provisions Policy
  (in favor) 99.3%, (against) 0.7% Approved
• Agenda No. 6 Approval of maximum remuneration for directors
  (in favor) 86.4%, (against) 13.6% Approved