General Meeting of Shareholders

kt highly values ethical management

44^th

Results of the 44^th Annual General Meeting of Shareholders

* Auditor's Opinion : Unqualified

Consolidated (Unit: KRW Million)

Approval of Financial Statements - Consolidated

Total Assets 42,948,573

Total Liabilities 23,490,550

Share Capital 1,564,499

Total Equity 19,458,023

Approval of Financial Statements - Consolidated
Total Assets	42,948,573
Total Liabilities	23,490,550
Share Capital	1,564,499
Total Equity	19,458,023

(Unit: KRW Million)

Approval of Financial Statements - Consolidated

Revenues 28,244,161

Operating Income 2,469,133

Net Income 1,836,770

Basic Earnings Per Share(KRW) 7,119

Approval of Financial Statements - Consolidated
Revenues	28,244,161
Operating Income	2,469,133
Net Income	1,836,770
Basic Earnings Per Share(KRW)	7,119

Separate (Unit: KRW Million)

Approval of Financial Statements - Separate

Total Assets 29,677,587

Total Liabilities 14,451,027

Share Capital 1,564,499

Total Equity 15,226,560

(Unit: KRW Million)

Approval of Financial Statements - Separate

Revenues 19,324,024

Operating Income 1,304,973

Net Income 1,061,753

Basic Earnings Per Share(KRW) 4,369

Approval of Financial Statements - Separate
Total Assets	29,677,587
Total Liabilities	14,451,027
Share Capital	1,564,499
Total Equity	15,226,560

Approval of Financial Statements - Separate
Revenues	19,324,024
Operating Income	1,304,973
Net Income	1,061,753
Basic Earnings Per Share(KRW)	4,369

2. Approval of Dividends

Approval of Dividends

Cash Dividend per Share (KRW) 4Q 600 (1~3Q 1,800)

Total Amount of Cash Dividends(KRW million) 580,955

Dividend Yield 4.2%

3. Executive Status(As of Date of Annual General Meeting of Shareholders)

Executive Status(As of Date of Annual General Meeting of Shareholders)

A. Approval of
Appointment of Directors

· Appointment of an Outside Directors
3
(Including the appointment of 2 Outside Directors to serve as Audit Committee Members)

B. Number of Outside Directors Following Appointment

· Total number of directors : 9

· Number of outside directors : 7

· Percentage of outside directors: 77.8%

Executive Status(As of Date of Annual General Meeting of Shareholders)

C. Number of Auditors
Following Appointment

· Standing auditors : -

· Non-standing auditors : -

D. Number of Members
of Audit Committee
Following Appointment

· Number of members of Audit Committee who are outside directors : 5

· Number of members of Audit Committee who are non-outside directors : -

4. Results of the 44^th Annual General Meeting of Shareholders

Shares present* : 185,236,794

Results of the 44th Annual General Meeting of Shareholders(Shares present)

Item No. Agenda For Against**

Shares Rate Shares Rate

1 Approval of Financial Statements for the 44th Fiscal Year 178,494,841 96.36% 5,606,109 3.64%

2 Amendment to the Articles of Incorporation - - - -

2-1 Revision to Business Purpose 185,081,047 99.92% 155,747 0.08%

2-2 Change to Method of Public Notice 185,076,614 99.91% 160,180 0.09%

2-3 Expansion of Directors’ Duty of Loyalty 185,072,398 99.91% 164,396 0.09%

2-4 Change in the Statutory Title of Outside Directors 185,066,153 99.91% 170,641 0.09%

2-5 Adoption of Virtual Shareholders’ Meetings 185,068,819 99.91% 167,975 0.09%

2-6 Increase in the Number of Audit Committee Members Elected Separately 185,046,378 99.90% 190,416 0.10%

2-7 Introduction of a Shareholder Approval Requirement for the Treasury ShareHolding and Disposal Plan 184,946,860 99.84% 289,934 0.16%

2-8 Supplementary Provisions (Effective March 31, 2026) 185,052,993 99.90% 183,801 0.10%

3 Election of Outside Directors - - - -

3-1 Younghan Kim 184,435,265 99.57% 801,529 0.43%

4 Election of Outside Director Candidate to become an Audit Committee Member - - - -

4-1 Myung Sook Kwon 156,192,699 99.32% 1,075,995 0.68%

4-2 Jin-Sug Suh 150,963,982 99.15% 1,287,557 0.85%

5 Approval of Ceiling Amount on Remuneration for Directors 184,197,464 99.44% 1,037,468 0.56%

6 Approval of Plan for Treasury Share Ownership and Disposal 164,224,845 88.66% 21,011,949 11.34%

7 Election of Representative Director 180,624,167 97.51% 4,612,627 2.49%

8 Election of Inside Director 179,081,530 96.68% 6,155,264 3.32%

9 Approval of Employment Contract 180,640,570 97.52% 4,596,224 2.48%

* Shares present : Total number of shares present with voting rights announced at the beginning of the shareholders’ meeting (Agenda No.1). Shares with voting rights for each agenda item differs according to applicable law, and as a result, the number of shares present may vary.

** Against: Against and Abstaining included.

5. Date of Annual General Meeting of Shareholders

Date of Annual General Meeting of Shareholders

Date March 31, 2026

Approval of Dividends
Cash Dividend per Share (KRW)	4Q 600 (1~3Q 1,800)
Total Amount of Cash Dividends(KRW million)	580,955
Dividend Yield	4.2%

Executive Status(As of Date of Annual General Meeting of Shareholders)
A. Approval of Appointment of Directors	· Appointment of an Outside Directors 3 (Including the appointment of 2 Outside Directors to serve as Audit Committee Members)
B. Number of Outside Directors Following Appointment	· Total number of directors : 9 · Number of outside directors : 7 · Percentage of outside directors: 77.8%

Executive Status(As of Date of Annual General Meeting of Shareholders)
C. Number of Auditors Following Appointment	· Standing auditors : - · Non-standing auditors : -
D. Number of Members of Audit Committee Following Appointment	· Number of members of Audit Committee who are outside directors : 5 · Number of members of Audit Committee who are non-outside directors : -

Results of the 44th Annual General Meeting of Shareholders(Shares present)
Item No.	Agenda	For	Against**
1	Approval of Financial Statements for the 44th Fiscal Year	178,494,841	96.36%	5,606,109	3.64%
2	Amendment to the Articles of Incorporation	-	-	-	-
2-1	Revision to Business Purpose	185,081,047	99.92%	155,747	0.08%
2-2	Change to Method of Public Notice	185,076,614	99.91%	160,180	0.09%
2-3	Expansion of Directors’ Duty of Loyalty	185,072,398	99.91%	164,396	0.09%
2-4	Change in the Statutory Title of Outside Directors	185,066,153	99.91%	170,641	0.09%
2-5	Adoption of Virtual Shareholders’ Meetings	185,068,819	99.91%	167,975	0.09%
2-6	Increase in the Number of Audit Committee Members Elected Separately	185,046,378	99.90%	190,416	0.10%
2-7	Introduction of a Shareholder Approval Requirement for the Treasury ShareHolding and Disposal Plan	184,946,860	99.84%	289,934	0.16%
2-8	Supplementary Provisions (Effective March 31, 2026)	185,052,993	99.90%	183,801	0.10%
3	Election of Outside Directors	-	-	-	-
3-1	Younghan Kim	184,435,265	99.57%	801,529	0.43%
4	Election of Outside Director Candidate to become an Audit Committee Member	-	-	-	-
4-1	Myung Sook Kwon	156,192,699	99.32%	1,075,995	0.68%
4-2	Jin-Sug Suh	150,963,982	99.15%	1,287,557	0.85%
5	Approval of Ceiling Amount on Remuneration for Directors	184,197,464	99.44%	1,037,468	0.56%
6	Approval of Plan for Treasury Share Ownership and Disposal	164,224,845	88.66%	21,011,949	11.34%
7	Election of Representative Director	180,624,167	97.51%	4,612,627	2.49%
8	Election of Inside Director	179,081,530	96.68%	6,155,264	3.32%
9	Approval of Employment Contract	180,640,570	97.52%	4,596,224	2.48%

Date of Annual General Meeting of Shareholders
Date	March 31, 2026

43^rd

Results of the 43^rd Annual General Meeting of Shareholders

1. Approval of Financial Statements

* Auditor's Opinion : Unqualified

Consolidated (Unit: KRW Million)

Approval of Financial Statements - Consolidated

Total Assets 41,879,957

Total Liabilities 23,883,408

Share Capital 1,564,499

Total Equity 17,996,549

(Unit: KRW Million)

Approval of Financial Statements - Consolidated

Revenues 26,431,204

Operating Income 809,471

Net Income 417,094

Basic Earnings Per Share(KRW) 1,908

Separate (Unit: KRW Million)

Approval of Financial Statements - Separate

Total Assets 29,528,880

Total Liabilities 15,108,740

Share Capital 1,564,499

Total Equity 14,420,140

(Unit: KRW Million)

Approval of Financial Statements - Separate

Revenues 18,579,678

Operating Income 346,489

Net Income 326,916

Basic Earnings Per Share(KRW) 1,329

2. Approval of Dividends

Approval of Dividends

Cash Dividend per Share (KRW) 4Q 500 (1~3Q 1,500)

Total Amount of Cash Dividends(KRW million) 491,601

Dividend Yield 5.0%

3. Executive Status(As of Date of Annual General Meeting of Shareholders)

Executive Status(As of Date of Annual General Meeting of Shareholders)

A. Approval of
Appointment of Directors

· Appointment of an Outside Directors

4

· Appointment of an Outside Director to become a member of Audit Committee

3

B. Number of Outside Directors Following Appointment

· Total number of directors : 10

· Number of outside directors : 8

· Percentage of outside directors: 80.0%

Executive Status(As of Date of Annual General Meeting of Shareholders)

C. Number of Auditors
Following Appointment

· Standing auditors : -

· Non-standing auditors : -

D. Number of Members
of Audit Committee
Following Appointment

· Number of members of Audit Committee who are outside directors : 5

· Number of members of Audit Committee who are non-outside directors : -

4. Results of the 43^rd Annual General Meeting of Shareholders

Shares present* : 184,100,950

Results of the 42nd Annual General Meeting of Shareholders(Shares present)

Item No. Agenda For Against**

Shares Rate Shares Rate

1 Approval of Financial Statements for the 43rd Fiscal Year 180,401,495 97.99% 3,699,455 2.01%

2 Amendment to the Articles of Incorporation - - - -

2-1 Change of Record Date for Quarterly Dividend Payment 171,671,907 93.25% 12,429,043 6.75%

2-2 Change of Resolution Method for Bond Issuance 171,053,237 92.91% 13,047,713 7.09%

3 Election of Directors - - - -

3-1 Woo-Young Kwak 161,345,800 87.64% 22,755,150 12.36%

3-2 Seongcheol Kim 161,320,365 87.63% 22,780,585 12.37%

3-3 Seung Hoon Lee 174,131,235 94.58% 9,969,715 5.42%

3-4 Yong-Hun Kim 119,498,999 64.91% 64,601,951 35.09%

4 Election of Members of Audit Committee - - - -

4-1 Seongcheol Kim 139,481,971 90.19% 15,163,466 9.81%

4-2 Seung Hoon Lee 146,786,488 94.92% 7,858,949 5.08%

4-3 Yong-Hun Kim 90,545,560 58.55% 64,099,877 41.45%

5 Approval of Ceiling Amount on Remuneration for Directors 182,435,852 99.10% 1,665,098 0.90%

* Shares present : Total number of shares present with voting rights announced at the beginning of the shareholders’ meeting (Agenda No.1). Shares with voting rights for each agenda item differs according to applicable law, and as a result, the number of shares present may vary.

** Against: Against and Abstaining included.

5. Date of Annual General Meeting of Shareholders

Date of Annual General Meeting of Shareholders

Date March 31, 2025

Item No.	Agenda		For		Against**
Item No.	Agenda		Shares	Rate	Shares	Rate
1	Approval of Financial Statements for the 44th Fiscal Year		178,494,841	96.36%	5,606,109	3.64%
2	Amendment to the Articles of Incorporation		-	-	-	-
	2-1	Revision to Business Purpose	185,081,047	99.92%	155,747	0.08%
	2-2	Change to Method of Public Notice	185,076,614	99.91%	160,180	0.09%
	2-3	Expansion of Directors’ Duty of Loyalty	185,072,398	99.91%	164,396	0.09%
	2-4	Change in the Statutory Title of Outside Directors	185,066,153	99.91%	170,641	0.09%
	2-5	Adoption of Virtual Shareholders’ Meetings	185,068,819	99.91%	167,975	0.09%
	2-6	Increase in the Number of Audit Committee Members Elected Separately	185,046,378	99.90%	190,416	0.10%
	2-7	Introduction of a Shareholder Approval Requirement for the Treasury ShareHolding and Disposal Plan	184,946,860	99.84%	289,934	0.16%
	2-8	Supplementary Provisions (Effective March 31, 2026)	185,052,993	99.90%	183,801	0.10%
3	Election of Outside Directors		-	-	-	-
3	3-1	Younghan Kim	184,435,265	99.57%	801,529	0.43%
4	Election of Outside Director Candidate to become an Audit Committee Member		-	-	-	-
	4-1	Myung Sook Kwon	156,192,699	99.32%	1,075,995	0.68%
	4-2	Jin-Sug Suh	150,963,982	99.15%	1,287,557	0.85%
5	Approval of Ceiling Amount on Remuneration for Directors		184,197,464	99.44%	1,037,468	0.56%
6	Approval of Plan for Treasury Share Ownership and Disposal		164,224,845	88.66%	21,011,949	11.34%
7	Election of Representative Director		180,624,167	97.51%	4,612,627	2.49%
8	Election of Inside Director		179,081,530	96.68%	6,155,264	3.32%
9	Approval of Employment Contract		180,640,570	97.52%	4,596,224	2.48%

Total Assets	41,879,957
Total Liabilities	23,883,408
Share Capital	1,564,499
Total Equity	17,996,549

Revenues	26,431,204
Operating Income	809,471
Net Income	417,094
Basic Earnings Per Share(KRW)	1,908

Total Assets	29,528,880
Total Liabilities	15,108,740
Share Capital	1,564,499
Total Equity	14,420,140

Revenues	18,579,678
Operating Income	346,489
Net Income	326,916
Basic Earnings Per Share(KRW)	1,329

Cash Dividend per Share (KRW)	4Q 500 (1~3Q 1,500)
Total Amount of Cash Dividends(KRW million)	491,601
Dividend Yield	5.0%

A. Approval of Appointment of Directors	· Appointment of an Outside Directors 4 · Appointment of an Outside Director to become a member of Audit Committee 3
B. Number of Outside Directors Following Appointment	· Total number of directors : 10 · Number of outside directors : 8 · Percentage of outside directors: 80.0%

General Meeting of Shareholders

Results of the 44th Annual General Meeting of Shareholders

Results of the 43rd Annual General Meeting of Shareholders

Results of the 44^th Annual General Meeting of Shareholders

Results of the 43^rd Annual General Meeting of Shareholders