1. Dividend Type

Year-end Dividend

2. Dividend in Distribution

Cash Dividend

- Details of Dividend in Kind

-

3. Dividend per Share(KRW)

Common Shares

7,500

Different Classes of Shares

7,550

- Difference Dividend

No

4. Dividend Ratio to Market Value (%)

Common Shares

0.9

Different Classes of Shares

1.4

5. Total Dividend Amount (KRW)

125,775,150,450

6. Dividend Record Date

2016-12-31

7. Scheduled Dividend Payment Date

-

8. If Classified as Holding Shareholders' Meeting

Yes

9. Scheduled Date of Shareholders' Meeting

2017-03-17

10. Date of Board Resolution (Decision Date)

2017-01-24

- Attendance of Outside Directors

Present(No.)

3

Absent(No.)

1

- Attendance of Auditors(members of Audit Committee)

-

11. Other references useful for making investment decisions

  1. The above contents are subject to change depending on the results of the annual shareholders' meeting.

  2. Above 4. Dividend ratio to market value (%) is calculated based on average stock price during the one-week period starting from 2 trading days before last trading day in 2016.

  3. Above 7. Scheduled Dividend Payment Date will be made within 1 month after Shareholders' Meeting, based on code 464, item 2 of commercial law.

  4. Above 9. The date of shareholders' meeting has not been decided.

※ Title and date of other disclosure related to this one

Decision on Cash Dividend and Dividend in Kind

【the matters related to Dividend on Different Classes of Shares】

Name of Shares

Type of Shares

Dividend per Share(KRW)

Dividednd Ratio to Market Value(%)

Total Dividend Amount(KRW)

Preferred Shares

Preferred Shares

7,550

1.4

15,826,755,450

LG Household & Health Care Co. Ltd. published this content on 24 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2017 08:40:04 UTC.

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