Shareholder Information | Investor Relations

Number of shares
72,502,703

25.4%
Largest shareholders & persons in a special relationship
Number of shares : 18,430,379
24.8%
Treasury stock
Number of shares : 17,980,699
25.9%
Overseas institutions
Number of shares : 18,810,852
11.7%
Domestic institutions
Number of shares : 8,461,359
12.2%
Retail investors & others
Number of shares : 8,819,414

* Based on common shares as of the end of December 2025

Setting the annual minimum per-share dividend at KRW 5,000 (common shares) to improve the predictability of shareholders’ dividend yield

Canceling repurchased treasury stock worth 1-2% of market capitalization or distributing extra dividends in addition to regular dividends utilizing proceeds from asset sales, etc.

* Shareholder return changes over the last three years

Dividend 280.1bn | Share repurchase 199.8bn = 479.9bn

Dividend 276.5bn | Share repurchase 119.8bn = 396.2bn

Dividend 275.5bn | Extra Dividend 110.1bn = 385.6bn

[TSR, in KRW]

By Year Shareholder Return
Category		2024	2023	2022	2021	2020	2019	2018	2017	2016
Face value per share (KRW)		200	200	200	200	200	200	200	200	200
(Separate) Net income (KRW 1 million)		-745,893	362,974	544,415	1,499,764	1,716,045	1,420,543	1,453,631	612,121	641,694
Earnings per share (KRW)		-13,534	6,514	9,629	28,456	32,732	25,632	25,988	10,924	11,457
Total Dividends (KRW 1 million)		385,621	276,469	280,149	447,594	370,124	267,892	281,971	225,582	208,666
(Separate) Dividend payout ratio (%)		N/A	76.2%	51.5%	29.8%	21.6%	18.9%	19.4%	36.9%	32.5%
Dividend yield (%)	Common shares	5.0%	2.6%	2.5%	3.1%	2.9%	1.9%	1.9%	1.4%	1.6%
Dividend yield (%)	Preferred shares	5.8%	3.4%	2.9%	3.6%	2.9%	2.8%	3.7%	2.5%	2.7%
Dividend per share (KRW)	Common shares	7,000	5,000	5,000	8,000	7,000	5,000	5,000	4,000	3,700
Dividend per share (KRW)	Preferred shares	7,050	5,050	5,050	8,050	7,050	5,050	5,050	4,050	3,750
Purchase of treasury stock (KRW 1 million)		-	119,753	199,763	-	-	905,919	-	-	-
Total shareholder return (KRW 1 million)		385,621	396,222	479,912	447,567	370,124	1,173,811	281,971	225,582	208,666

* Based on the separate financial statement of the respective fiscal year (not reflecting ex-post adjustment of profit and loss as a result of suspended projects in the following year)

Date/Time: Thursday, March 26, 2026 9:00AM(Local Time)
Place: SUPEX Hall, 3rd Floor, SK Building, 26 Jongro, Jongno-gu, Seoul, Korea

AGM Notice Proxy Presentation Proxy Form

Results

Agenda		Total Voting Shares	Shares Voted	Attendance Rate (Excl. Largest Shareholder & Specially Related Persons)*	Result	Votes For (Percentage)	Votes Against / Abstentions (Percentage)
No. 1	Approval of Financial Statements for the 35th Fiscal Year (2025)	54,337,004	42,706,885	45.1%	Approved as originally submitted	41,589,643 (97.4%)	1,117,242 (2.6%)
No. 2	Partial Amendments to the Articles of Incorporation
No. 2-1	Partial Amendment to the Articles of Incorporation for the Introduction of the Cumulative Voting System	34,442,531	22,812,412	55.6%	Approved as originally submitted	22,322,060 (97.9%)	490,352 (2.1%)
No. 2-2	Partial Amendment of the Articles of Incorporation Provisions on the Board of Directors	54,337,004	42,706,885	45.1%	Approved as originally submitted	42,186,301 (98.8%)	520,584 (1.2%)
No. 2-3	Partial Amendment of the Articles of Incorporation Provisions on the Electronic Meeting of Shareholders and Related Matters	54,337,004	42,706,885	45.1%	Approved as originally submitted	42,242,554 (98.9%)	464,331 (1.1%)
No. 3	Appointment of an Outside Director as an Audit Committee Member (Lee, Kye Joung)	34,442,531	22,812,412	55.6%	Approved as originally submitted	22,148,960 (97.1%)	663,452 (2.9%)
No. 4	Approval of the Ceiling Amount of Remuneration for Directors	41,318,301	29,711,679	59.3%	Approved as originally submitted	28,200,845 (94.9%)	1,510,834 (5.1%)
No. 5	Approval of the Plan for Holding and Disposal of Treasury Shares	54,337,004	42,706,885	45.1%	Approved as originally submitted	42,086,326 (98.5%)	620,559 (1.5%)

* Excludes largest shareholder and related parties; based on the total voting shares

Exercise of Voting Rights

(Unit: 1 share)

Agendas	Total Shares Issued	Shares with Voting Rights	Shares with Voting Rights Exercised	Largest Shareholder¹⁾	Other Shareholders	Ratio of Shares with Voting Rights Exercised to Total Issued Shares	Ratio of Shares with Voting Rights Exercised to Total Issued Shares Excluding Largest Shareholder²⁾
No. 1~2, 4, 5	73,198,329	54,678,917	40,437,518	18,713,100	21,724,418	74.0%	39.7%
No. 3³⁾	73,198,329	34,034,776	20,793,377	4,198,362	16,595,015	61.1%	48.8%

1) Largest shareholders: Chey Tae won and 35 related parties
2) Ratio of voting rights exercised by shareholders other than the largest shareholders: Number of voting rights exercised by shareholders other than the largest shareholders / Number of voting shares
3) Bill No. 3: The 3% rule shall apply when calculating the number of voting shares for the resolution on the appointment of the members of the Audit Committee among independent directors

Right to Convene Shareholders’ Meetings

Pursuant to Article 542-6 of the Commercial Act, those shareholders who have held shares equivalent to no less than 1.5% of the total number of issued and outstanding shares (excluding non-voting shares) over the last six months may call for the convocation of extraordinary shareholders’ meetings.

Shareholders’ Right to Make Proposals

Pursuant to Article 542-6 of the Commercial Act, those shareholders who have held shares equivalent to no less than 1% of the total number of issued and outstanding shares (excluding non-voting shares) over the last six months may propose certain items as agenda items for a regular shareholders’ meeting by submitting them in written or electronic form six weeks prior to the date of the previous year’s shareholders’ meeting. The Board of Directors shall table the proposed items as agenda items for the respective shareholders’ meeting unless they are in violation of relevant laws or the Articles of Association or fall under the reasons for rejecting shareholders’ proposals specified in Article 12 of the Enforcement Decree of the Commercial Act.
When proposals are made by shareholders, their major details are specified in the Notice for Convocation of Shareholders’ Meeting, and those who made the respective proposals are given the opportunity to explain the items at the shareholders’ meeting.

Please forward any inquiries about the above to skiroperation@sk.com

SK Inc.

Investor Relations

Shareholders

Shareholder Return Plan for FY24-FY26

Shareholder Return

Annual General Meeting of Shareholders

Results

Exercise of Voting Rights

Rights of Minority Shareholders

Right to Convene Shareholders’ Meetings

Shareholders’ Right to Make Proposals