Pan Ocean

Public Notice

	Number of voting shares attended at AGM	Voting result		Approval Rate	Number of voting shares from the largest shareholder and related persons	Attendance rate excluding the largest shareholder and related persons
	Number of voting shares attended at AGM	Pros	Cons · Abstention	Approval Rate
1. To receive and adopt the Audited Financial Statements of the Company for the year ended 31 December 2025	393,511,198	390,241,137	3,270,061	99.2%	292,542,664	18.9%
2-1. Removal of the Clause Excluding Cumulative Voting	93,923,324	93,439,247	484,077	99.5%	16,046,634	14.6%
2-2. Any other amendments to the Articles of Incorporation	393,511,198	392,858,031	653,167	99.8%	292,542,664	18.9%
3-1. Appointment of Executive Director (Joong Ho Ahn)	393,511,198	386,939,340	6,571,858	98.3%	292,542,664	18.9%
3-2. Appointment of Independent Director (Young Mo Kim)	393,511,198	391,707,986	1,803,212	99.5%	292,542,664	18.9%
4. To approve the appointment of an independent director/a member of the Audit Committee of the Company (Ja Eun Koo)	93,923,324	92,302,639	1,620,685	98.3%	16,046,634	14.6%
5. To approve the appointment of Audit committee Member (Young Mo Kim)	93,923,324	91,980,805	1,942,519	97.9%	16,046,634	14.6%
6. To approve the ceiling on remuneration for directors of year 2026	393,511,198	392,405,749	1,105,449	99.7%	292,542,664	18.9%
7. To approve the amendment of regulation of the severance pay for directors and executive officers	393,511,198	353,952,432	39,558,766	89.9%	292,542,664	18.9%

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