LOTTE WELLFOOD CO.,LTD

Declaration of Voting Results & Voting Rights Announcements • Aug 2, 2022

???????/????????????????????/(2022.08.02)????????????????????

???????(????)

????????	2022-08-02

1. ???????? ???????	????????????????????
2. ???????? ?????????????	2022-07-04
3. ????????	??????? ???????? ???
4. ????????
???????	??????	??????
3.?????? ???? > ?????????????> ????????	6,616,244	6,616,243
3.?????? ???? > ?????????????> ???	6,616,244	6,616,243
3.?????? ???? > ???? > ????????	1,747,144	1,747,143
3.?????? ???? > ???? > ???	1,747,144	1,747,143
4.???κ????κ??????? > ???????(??) > ????????	1,371,225	1,371,224
4.???κ????κ??????? > ???????(??) > ???? ??????	4,478,209	4,478,208
5.???????? ?????????(??????) > ???????(??) > ??????? > ????	4,478,209	4,478,208
5.???????? ?????????(??????) > ???????(??) > ??? > ????	4,478,209	4,478,208
5.???????? ?????????(??????) > ??? > ??????? > ????	6,616,244	6,616,243
5.???????? ?????????(??????) > ??? > ??? > ????	6,616,244	6,616,243

-

????????????????????

1. ??????? ????

????	???????(??)	??????	280360	???μ???	ESG??	??????	??????	tel	02)2670-6040
(fax)	02)6672-6600

2. ???????? ????

??????????(1)	??????????(2)	??????????(1+2)
9,434,574	0	9,434,574

3. ?????? ????

????????		???????
????	????	????
??????????????	2022-06-22	???????	4,869,100	75.88
???????	0	0.00
??????????	0	0.00
???	4,869,100	75.88
?????????????	2022-07-04	???????	6,616,243	70.13
???????	0	0
??????????	0	0
???	6,616,243	70.13
????		???????	1,747,143	-5.75
???????	0	0
??????????	0	0
???	1,747,143	-5.75

4. ???κ? ???κ???????

????		???????(??)	?????????	107-81-34848	????	??????
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		????	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	3,106,984	1,371,224	4,478,208	????? ???? ???????

????		?????	???????	650504	????	??
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		??????? ???	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???????(-)	???????	100	-100	0	?????? ????

????		??????????	?????????	620-82-01186	????	??????
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		???	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	365,937	130,207	496,144	????? ???? ???????

????		?????	???????	421016	????	??
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		???	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	202,031	34,711	236,742	????? ???? ???????

????		?????	???????	550214	????	??
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		??????? ???	????????1	?迭?????	????????2	????
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	119,753	62,364	182,117	????? ???? ???????

????		L??2???????	????????????? ??	35715	????	??????
?????? ????		???(????)	????		???
??????? ?? ?????????? ????		???	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	0	137,722	137,722	????? ???? ???????

????		??????	???????	830320	????	??
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		???	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	0	10,623	10,623	????? ???? ???????

????		?????	???????	400211	????	??
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		???	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	0	280	280	????? ???? ???????

????		?????	???????	660626	????	??
?????? ????		????(????)	????		????α?
??????? ?? ?????????? ????		?迭?????	????????1	-	????????2	-
??????	???????	????? ????	??????????	????????	??????????	???
2022-07-04	???(+)	???????	0	112	112	????? ???? ???????

5. ???????? ?????????(??????)

????	??????? ??? ?????????		????	?????? ????	????	??????? ?? ?????????? ????	????????1	????????2	???????		???????		??????????		???
????	????	????	????	????	????	????	????
???????(??)	?????????	107-81-34848	??????	????(????)	????α?	????	-	-	4,478,208	47.47	0	0	0	0	4,478,208	47.47
???????(??)	?????????	119-81-07494	??????	????(????)	????α?	?迭??	-	-	643,381	6.82	0	0	0	0	643,381	6.82
??????????	?????????	620-82-01186	??????	????(????)	????α?	???	-	-	496,144	5.26	0	0	0	0	496,144	5.26
(??)????????	????????????? ??	3635	??????	???(????)	???	???	-	-	416,338	4.41	0	0	0	0	416,338	4.41
?????	???????	421016	??	????(????)	????α?	???	-	-	236,742	2.51	0	0	0	0	236,742	2.51
?????	???????	550214	??	????(????)	????α?	??????? ???	?迭?????	????	182,117	1.93	0	0	0	0	182,117	1.93
L??2???????	????????????? ??	35715	??????	???(????)	???	???	-	-	137,722	1.46	0	0	0	0	137,722	1.46
??????	???????	731231	??	????(????)	????α?	???	-	-	12,964	0.14	0	0	0	0	12,964	0.14
??????	???????	830320	??	????(????)	????α?	???	-	-	10,623	0.11	0	0	0	0	10,623	0.11
?????	???????	620720	??	????(????)	????α?	??????? ???	-	-	1,000	0.01	0	0	0	0	1,000	0.01
OGO YAYOI	???????	610314	??	???(????)	???	???	-	-	302	0.00	0	0	0	0	302	0.00
?????	???????	400211	??	????(????)	????α?	???	-	-	280	0.00	0	0	0	0	280	0.00
???	???????	700717	??	????(????)	????α?	?迭?????	-	-	160	0.00	0	0	0	0	160	0.00
?????	???????	660626	??	????(????)	????α?	?迭?????	-	-	112	0.00	0	0	0	0	112	0.00
?????	???????	700725	??	????(????)	????α?	??????? ???	-	-	100	0.00	0	0	0	0	100	0.00
?????	???????	650504	??	????(????)	????α?	??????? ???	-	-	0	0.00	0	0	0	0	0	0.00
?????	???????	690201	??	????(????)	????α?	?迭?????	-	-	50	0.00	0	0	0	0	50	0.00
???									6,616,243	70.13	0	0	0	0	6,616,243	70.13