LOTTE Himart : Confirmation of Embezzlement or Misappropriation by Officersor Employees

Confirmation of Embezzlement or Misappropriation by Officers or Employees

1. Details of confirmed facts	1. This is the Supreme Court's re-appeal decision on the embezzlement and breach of trust of the former CEO. 2. Object Person Former CEO Jong-gu Seon(retired April 2012) 3. Text of Judgment: 5 years imprisonment with a fine of KRW 30 billion
2. Amount of embezzlement, etc.	Amount confirmed (KRW)	176,698,470,000
Equity capital (KRW)	1,925,954,296,033
Ratio to equity capital (%)	9.2
Classified as a large-sized corporation?	Yes
3. Actions to be taken	We plan to take action in accordance with due process.
4. Verification date of embezzlement, etc.	2022-03-31
5. Confirmation date	2022-04-01
6. Other matters to be factored into investment decisions	- This disclosure is based on the Supreme Court decision and is the final and conclusive. - The above 2.'Confirmed fact amount'is the amount confirmed according to the judgment of the retrial. - The above 2.'Equity capital' is the amount in the 2020 audit report. - The above 4.'Fixed date' is the date of judgment. - The above 5.'Date of confirmation'is the date of receipt of the re-appeal judgment.
※ Related disclosure	2012-04-16 횡령ㆍ배임혐의발생 2015-01-23 횡령ㆍ배임 사실확인(자율공시) 2016-07-07 횡령ㆍ배임사실확인 2020-10-15 횡령ㆍ배임사실확인 2021-08-19 횡령ㆍ배임사실확인