Matters Related to Ad Hoc Public Disclosure Obligation (Fair Disclosure)
1. Details of information Disclosure title Shareholder return plan
Summary of ad-hoc public disclosure To increase shareholder value, the company announces its shareholder return plan for the next five years.

1. Shareholder return period: 5 years(FY2022~FY2026)

2. Shareholder return volume: allocate up to KRW 600 billion for 5 years(FY2022~FY2026), targetting up to 50% of shareholder return ratio based on net income attributable to controlling interest by FY2026

3. Details
① Cash dividend
- Increase payout ratio gradually over the next five years(FY2022~FY2026)

* Payout ratio: Total dividend amount based on net income attributable to controlling interest by FY2026
* Payout ratio on FY2021: 24.3%
② Others
- Special dividend can be considered based on the achievement of annual performance target
- Share buyback can also be considered
Expected ad-hoc public disclosure date & time -
2. Details of information release Information providers Strategic planning team, FILA Holdings Corp.
Information recipients Domestic/overseas analysts, investors, media and etc.
Date & time of information release 2022-02-24
Title and place of event held Company website
3. Contact points (department/phone number) 02-1577-3472
4. Other matters to be factored into investment decisions
- The contents above is subject to change depending on the operational environment. The dividend payout ratio and relevant details for each business year will be confirmed through board resolution and general shareholders' meeting.

- From above '1. Details of information', the payout ratio on FY2021 is subject to change since the company is in the process of external audit.

- At this moment, the company does not consider options including special dividend and share buyback and cancellation of treasury stock. If there is any resolution to do so, the company will disclose it through a proper channel.
※ Related disclosure -

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Fila Holdings Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 00:11:02 UTC.