Shinhan Global REIT: Approval of 7th Financial Statements and Cash Dividend of KRW 130 per Share

Consolidated net loss for 7th period (Sep 2025-Feb 2026) was KRW 1.47 billion, improving from KRW 7.24 billion loss in prior period; EPS was -KRW 33.84.
Proposed cash dividend of KRW 130 per share (total KRW 5.65 billion) under agenda item No. 2.
8th period business plan: revenue KRW 2.0 billion, net income KRW 1.27 billion forecast.
Director compensation limits: CEO KRW 750,000/month, other non-executive directors KRW 500,000/month (shareholder institution appointees unpaid); auditor limit KRW 250,000/month.
Dividend executed via capital surplus transfer despite retained deficit of approx. KRW 54.3 billion.

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