SUPER HI INTERNATIONAL HOLDING LTD. - Poll Results of Annual General Meeting

The annual general meeting of SUPER HI INTERNATIONAL HOLDING LTD. was held on June 12, 2026. All ordinary resolutions, including the adoption of financial statements, re-election of directors, and auditor appointment, were passed with a high percentage of votes in favor. Additionally, a special resolution to approve amendments to the articles of association was also passed. The company was authorized to allot and repurchase shares and/or ADSs. The total number of issued shares was 650,299,000, with 588,366,000 shares eligible for voting. All directors attended the meeting. The poll results indicate strong shareholder support for the company's management and proposed actions.