Sk Inc. · KRX:034730

Sk — Shareholder Meeting (March 2025)

17 slides from Sk's shareholder meeting presentation, March 2025

1. Slide 1: The 34th Annual General Meeting of Shareholders

   The 34th Annual General Meeting of Shareholders March 2025 Disclaimer: The information material is a plain translated version of the original Korean material. Therefore, it does not constitute the official English version. Please be advised that translation errors or other such inaccuracies of infor

2. Slide 2: Agendas for Approval

   Agendas for Approval  Date / Time: March 26, 2025 (Wednesday), 9:00 am  Place: SUPEX Hall, 3rd Floor, SK Building, 26 Jongro, Jongno-gu, Seoul Agenda No. 1: Approval of Financial Statements for the 34th Fiscal Year (2024) Agenda No. 2: Appointment of Directors  2-1: Appointment of an Inside Direc

3. Slide 3: Agenda No.1 Financial Statements for the 34th Fiscal Year

   Agenda Financial Statements for the 34th Fiscal Year No.1 Financial Highlights (KRW bn) Consolidated Standalone FY24 FY23 YoY FY24 FY23 YoY Total Assets 214,978 206,970 +3.9% 27,233 28,639 △4.9% Total Liabilities 134,690 129,091 +4.3% 12,613 12,721 △0.8% Total Equity 80,288 77,879 +3.2% 14,620 15,91

4. Slide 4: Agenda No.1 Financial Statements: Dividends History

   Agenda Financial Statements for the 34th Fiscal Year No.1 Dividends History (KRW bn) FY24 FY231) FY222) Dividend Per Share (KRW) 7,000 5,000 5,000 Total Dividend Received (B) 820 1,399 1,039 Total Dividend Paid (A) 386 277 280 Dividend Pass-through Ratio (A/B) 47% 20% 27% Net Income △746 363 544 Pay

5. Slide 5: Agenda No. 2 Appointment of Directors

   Agenda Appointment of Directors No. 2  Board Development Direction  Continuous evolution via advanced board operations driven by Board 2.0 & Governance Story 2.0 - Board 1.0 : [2019] Implemented a policy of appointing outside directors as board chairpersons [2021] Launched the Governance Story ini

6. Slide 6: SK Inc. Board Skills Matrix

   Agenda Appointment of Directors No. 2  SK Inc. Board Skills Matrix (Expected composition following the March 2025 AGM) 5

7. Slide 7: Agenda No. 2-1 Appointment of an Inside Director

   Agenda Appointment of an Inside Director No. 2-1  Education  University of Chicago, Economics, Ph.D. Program Completed  Korea University, Physics, B.S.  Professional Experience  Director, SK Hynix NAND Product Solutions Corp. (2024 ~ Present)  Chairman, SK Telecom (2022 ~ Present)  Chairman,

8. Slide 8: Agenda No. 2-1 Reasons for Recommendation (continued)

   Agenda Appointment of an Inside Director No. 2-1  Reasons for Recommendation (continued)  From a governance perspective, Mr. Chey has enhanced the corporate governance structure of SK Inc. by establishing a "board-centered management" system, where the BOD plays a central role in key decision- mak

9. Slide 9: Agenda No. 2-2 Appointment of an Inside Director

   Agenda Appointment of an Inside Director No. 2-2  Education  University of British Columbia, MBA  Seoul National University, Business Administration, B.S.  Professional Experience  Head of PM Division, SK Inc. (2025 ~ Present)  Head of Finance/Strategy Division, SK Innovation (2024)  Head of

10. Slide 10: Agenda No. 2-3 Appointment of an Outside Director

    Agenda Appointment of an Outside Director No. 2-3  Education  University of Tokyo, Synthetic Chemistry, Ph.D.  Seoul National University, Chemical Engineering, M.S. & B.S.  Professional Experience  Researcher, Korea Institute of Science and Technology (KIST) (2024 ~ Present)  President, Korean

11. Slide 11: Agenda No. 2-4 Appointment of an Outside Director

    Agenda Appointment of an Outside Director No. 2-4  Education  Yale University, Anthropology, Ph.D.  Seoul National University, Anthropology, B.S. & M.S.  Professional Experience  Member, President’s Asia Development Council, Yale University (2018 ~ Present)  Professor, Graduate School of Inter

12. Slide 12: Agenda No. 3 Outside Director as Audit Committee Member

    Agenda Appointment of an Outside Director as an Audit Committee Member No. 3  Education  University of Minnesota, MBA  Yonsei University, French Literature, B.A.  Professional Experience  Vice Chairman & CEO, Maeil Dairies Co., Ltd. (2023 ~ Present)  Outside Director, SK Inc. (2021 ~ Present)

13. Slide 13: Agenda No. 3 Reasons for Recommendation (continued)

    Agenda Appointment of an Outside Director as an Audit Committee Member No. 3  Reasons for Recommendation (continued)  To strengthen post-decision oversight of its portfolio and key businesses, the BOD plans to expand the Audit Committee's role, moving beyond traditional accounting and financial au

14. Slide 14: Agenda No. 4 Ceiling Amount of Remuneration for Directors

    Agenda Approval of the Ceiling Amount of Remuneration for Directors No. 4  Maximum Authorized Amount of Remuneration for Directors (KRW mn) FY25 FY24 FY23 FY22 FY21 FY20 Maximum Authorized Amount 18,000 18,000 22,000 22,000 22,000 18,000 Number of Directors 8 8 9 9 9 9 Number of Outside Directors 5

15. Slide 15: Agenda No. 5 Amendments to Terms of Severance Payments

    Agenda Amendments to Terms of Severance Payments to Executives No. 5  To additionally introduce the DC (Defined Contribution) system to the terms of severance payments to executives to ensure freedom of choice in retirement pension operation methods Current Proposed Amendment Article 3 (Calculation

16. Slide 16: Agenda No. 5 Amendments to Terms of Severance Payments

    Agenda Amendments to Terms of Severance Payments to Executives No. 5 Current Proposed Amendment a. Defined Benefit (DB): Monthly compensation at the time of retirement × Severance payment rate for each category specified in the [Attached Table] × Period of service b. Defined Contribution (DC, based

17. Slide 17: End of Document

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