Call for Convocation

Notification Date

Method of Notification to Shareholders on Shareholders General Meeting

• In convening a general shareholders’ meeting, a notice of the time, date, place, and agenda of the meeting, shall be sent in writing to each shareholder two (2) weeks prior to the date of the meeting.
• The meeting notice to shareholders holding not more than 1/100 of the total number of issued and outstanding shares with voting rights shall be made through a disclosure at Data Analysis, Retrieval and Transfer System operated by Financial Supervisory Service or the Korea Stock Exchange.

Date of the Meeting

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

Location

Main Hall, 3F of Amorepacific Headquarters at 100 Hangang-daero, Yongsan-gu, Seoul

Matters for Report and Resolution

<Matters for Report>

• Audit Report
• Business Report
• Report on the Status of Internal Accounting Control System

<Matters for Resolution>

• Agenda No. 1 Approval of the 62nd financial statements
  (including the statement of appropriation of retained earnings)
  and consolidated financial statements
  (in favor) 97.2%, (against) 2.8% Approved
• Agenda No. 2 Changes to the Articles of Incorporation
  (in favor) 100.0%, (against) 0.0% Approved
• Agenda No. 3 Appointment of an inside director
  Appointment of Suh Kyung-bae as an inside director
  (in favor) 93.2%, (against) 6.8% Approved
• Agenda No. 4 Amendment of Executive Severance Pay Rules
  (in favor) 94.1%, (against) 5.9% Approved
• Agenda No. 5 Approval of the limit on director remuneration
  (in favor) 99.9%, (against) 0.1% Approved

Call for Convocation

Notification Date

Method of Notification to Shareholders on Shareholders General Meeting

• Written notifications 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 via the Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service or Korea Exchange

Date of the Meeting

Location

Matters for Report and Resolution

<Matters for Report>

• Audit Report
• Business Report
• Report on the Status of Internal Accounting Control System

<Matters for Resolution>

• Agenda No. 1 Approval of the 61th Financial Statement
  (statements of appropriation of retained earnings included)
  and Consolidated Statements
  (approve) 98.1% (disapprove) 1.9% Approved
• Agenda No. 2 Appointment of Independent Directors
• • Agenda No. 2-1 Approval of independent director Kim Eon-soo
    (approve) 99.9% (disapprove) 0.1% Approved
  • Agenda No. 2-2 Approval of independent directors Kim Young-sun
    (approve) 99.9% (disapprove) 0.1% Approved
  • Agenda No. 2-3 Approval of independent directors Lee Kyoung-mi
    (approve) 100.0% (disapprove) 0.0% Approved
• Agenda No. 3 Appointment of Audit Committee member
• • Agenda No. 3-1 Approval of Audit Committee member Kim Eon-soo
    (approve) 99.8% (disapprove) 0.2% Approved
  • Agenda No. 3-2 Approval of Audit Committee member Kim Young-sun
    (approve) 99.8% (disapprove) 0.2% Approved
• Agenda No. 4 Approval of maximum remuneration for directors
  (approve) 95.3% (disapprove) 4.7% Approved