Corporate Governance | Lotte Chilsung Beverage

Corporate Governance

Governance

Shareholder Composition

As of December 31, 2023 (Units: Share)

Composition of shareholders - Related Parties & LOTTE Affiliates:62.39%, other shareholders:37.61%

Shareholder Composition

Largest Shareholder and related parties ownership status

As of December 31, 2023 (Units: Share)

Shareholder Composition
Name	Ordinary share		Preferred Share		Sum
Name	No. of Shares	Ownership(%)	No. of Shares	Ownership(%)	No. of Shares	Ownership(%)
LOTTE Corporation	4,175,694	45.00	163,890	21.14	4,339,584	43.16
LOTTE Aluminum Co., Ltd.	708,870	7.64	30,500	3.93	739,370	7.35
LOTTE Scholarship Foundation	501,680	5.41	39,650	5.11	541,330	5.38
Hotel LOTTE Co., Ltd.	243,450	2.95	37,470	4.83	280,920	3.09
LOTTE Holdings Co., Ltd.	109,830	1.18	-	-	109,830	1.09
SHIN, Dong-bin	43,367	0.47	63,862	8.24	107,229	1.07
SHIN, Yeong-Ja	247,073	2.66	48,213	6.22	295,286	2.94
SHIN, Yoo-Mi	770	0.01	-	-	770	0.01
LOTTE Foundation For Arts	-	-	9,200	1.19	9,200	0.09
LLEE, Young-goo	930	0.01	-	-	930	0.01
PARK, Yun-gie	800	0.01	-	-	800	0.01
LIM, Jun-beom	50	0.00	-	-	50	0
SONG, Hyo-jin	50	0.00	50	0.01	100	0
CHOI, Hong-Hun	200	0.00	-	-	200	0
KIM, Jong-Keun	120	0.00	-	-	120	0
CHOI, Young	120	0.00	-	-	120	0
Sum	5,789,554	62.39	392,835	50.67	6,182,389	61.49

Shareholder ownership status of 5% or more

As of December 31, 2023 (Units: Share)

Shareholder ownership status of 5% or more - Name, Ordinary share No. of Shares, Ownership(%), Note
Name	Ordinary share		Note
Name	No. of Shares	Ownership(%)	Note
LOTTE Corporation	4,175,694	45.00
LOTTE Aluminum Co., Ltd.	708,870	7.64
LOTTE Scholarship Foundation	501,680	5.41
National Pension Service	1,075,793	11.59

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