Articles of association regarding subscription right: Article 10 (Subscription rights)

• ①. Lotte Global Logistics Shareholders have subscription rights proportionate to the number of stocks he or she possesses. However, the Board of Directors shall decide how to handle the stocks not taken by shareholders and odd lot.
• ②. The Board of Directors may allocate new stocks to non-shareholders in the following issuing events:
  • ②-1. New stocks are issued or taken over by an undertaker according to related regulations such as Securities Exchange Act
  • ②-2. New stocks are issued through public offering according to Securities Exchange Act
  • ②-3. New stocks are issued as an exercise of a stock purchasing right according to Securities Exchange Act
  • ②-4. New stocks are preferably allocated to the employees of the company according to Securities Exchange Act
  • ②-5. New stocks are issued following the issuance of DR according to Securities Exchange Act
  • ②-6. New stocks are issued in order to attract foreign capital according to Foreign Investment Promotion Act
  • ②-7. New stocks are issued in return for investment in kind
  • ②-8. New stocks are issued due to capital participation by financial institutions such as banks through debt-equity
  • ②-9. New stocks are issued in order to improve the financial structure or urgent funding to domestic financial institutions or institutional investors such as financial investors.
  • ②-10. New stocks are issued in order to introduction of business-critical technology, research and development, production and sales, partnership of capital to other party
• ③. In case of Articles ②-2, ②-5, ②-6, ②-9, and ②-10 of former statement, the board of directors shall decide the number and type of stocks to be issued, not exceeding the range of 50/100 of the total number of issued stocks.