Invest RelationsNew-generation Energy Storage Devices with
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NOTICE IS HEREBY GIVEN that the close of business on December 31, 2022 has been fixed as the record date for determination of Shareholders entitled to vote at the 2023 Annual Meeting of Shareholders.

Please note that only Shareholders of record at the close of business on the aforesaid date will be entitled to vote at the Annual Meeting and to receive the 2022 year-end dividend.

Please note that the final confirmation of the details regarding the year-end dividend will be determined through a resolution at the Annual Meeting.

Thank you for your continued interest in and support of LS Materials Co., Ltd.