[Disclosure] KEPCO (015760 / KEP) – Results of Annual General Meeting of Shareholders / 2025-03-26

Fact Source: Financial Supervisory Service DART

Market: KOSPI (015760)

💡 3-Second Summary

At KEPCO’s Annual General Meeting of Shareholders, the FY2024 financial statements and the director compensation limit were approved as originally proposed, confirming a cash dividend of KRW 213 per common share (totaling approximately KRW 136.7B).

📊 [Summary of Key Disclosure Contents & Figures]

• Date of General Meeting: 2025-03-26
• Approved Financial Statements (64th Term, Unit: KRW Million / KRW)
  • Consolidated Basis:
    • Total Assets: KRW 246,807,795M (KRW 246.81T)
    • Total Liabilities: KRW 205,444,962M (KRW 205.44T)
    • Total Equity: KRW 41,362,833M (KRW 41.36T)
    • Capital Stock: KRW 3,209,820M (KRW 3.21T)
    • Revenue: KRW 93,398,896M (KRW 93.40T)
    • Operating Profit: KRW 8,364,710M (KRW 8.36T)
    • Net Income: KRW 3,621,968M (KRW 3.62T)
    • Earnings Per Share: KRW 5,439
    • Auditor’s Opinion: Unqualified
  • Separate Basis:
    • Total Assets: KRW 139,472,103M (KRW 139.47T)
    • Total Liabilities: KRW 120,083,068M (KRW 120.08T)
    • Total Equity: KRW 19,389,035M (KRW 19.39T)
    • Capital Stock: KRW 3,209,820M (KRW 3.21T)
    • Revenue: KRW 91,646,582M (KRW 91.65T)
    • Operating Profit: KRW 3,166,658M (KRW 3.17T)
    • Net Income: KRW 829,339M (KRW 829.34B)
    • Earnings Per Share: KRW 1,292
    • Auditor’s Opinion: Unqualified
• Dividend Decision (Cash Dividend)
  • Type of Dividend: Cash Dividend
  • Year-End Dividend Per Common Share: KRW 213
  • Total Dividend Amount: KRW 136,738,348,401 (KRW 136.74B)
  • Dividend Yield: 1.0% (Common Share)
• Executive Status (Post-appointment)
  • Total Number of Directors: 14
  • Number of Outside Directors: 8 (Ratio: 57.1%)
  • Audit Committee Members: 2 Outside Directors, 1 Non-Outside Director
• Voted Items and Outcomes
  • Agenda Item 1: Approval of Consolidated/Separate Financial Statements and Supplementary Documents for FY2024 → Approved as Proposed
  • Agenda Item 2: Approval of Director Compensation Limit for FY2025 → Approved as Proposed

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Approved Financial Figures and Subsequent Dividend Payment

At this general meeting, the FY2024 financial statements and cash dividend agenda were passed as originally submitted. It is useful to track the finalized financial figures approved by shareholders and verify matters related to the subsequent payment process of the KRW 213 dividend per share. Relevant updates can be verified in the Annual Report, subsequent periodic filings, or follow-up regulatory disclosures.

📢 Disclaimer & Source Notice

Source: This content was newly structured and written based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

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