Voting Status

Voting status for Celltrion's 34th general meeting of shareholders

Agendas

Resolution

Result

Total shares with Voting Rights

Rights Voted

(attendance rate of shareholders excluding largest shareholder and specially related persons)

For(%)

Against, Abstentions(%)

Agenda Item 1. Approval of Audited Financial Statements for Fiscal Year 2024

Common

Approved

205,030,873

124,534,928 (31.1%)

120,184,568 (96.5%)

4,350,360 (3.5%)

Agenda Item 2. Approval of Capital Reduction and Allocation to Retained Earnings

Common

Approved

205,030,873

124,534,928 (31.1%)

124,127,595 (99.7%)

407,333 (0.3%)

Agenda Item 3. Election of Jung Jin SEO as an Inside Director

Common

Approved

205,030,873

124,534,928 (31.1%)

93,701,782 (75.2%)

30,833,146 (24.8%)

Agenda Item 4. Approval of the Director Remuneration Limit

Common

Approved

205,030,873

115,875,808 (31.1%)

112,774,582 (97.3%)

3,101,226 (2.7%)

Agenda Item 5. Approval of the Amendments tothe Executive Severance Pay Regulations

Common

Approved

205,030,873

124,534,928 (31.1%)

121,725,922 (97.7%)

2,809,006 (2.3%)