Notice of AGM

Agenda 1 : Approval of Proposed FY 2024 Financial Statements

- Year-end dividend per share : Common Stock 500 KRW, Preferred Stock 550 KRW (Total dividend per share including FY 2024 interim dividend :

 Common Stock 1,000 KRW, Preferred Stock 1,050 KRW)

Agenda 2 : Approval of Amendment of Article of Incorporation

- Amending the Articles of Incorporation regarding the record date of interim dividends.

Agenda 3 : Appointment of Directors

- 3-1 : Non-Independent Non-Executive Director : Bong-Seok Kwon (Re-appointment)

- 3-2 : Inside Director : Joo-Wan Cho (Re-appointment)- 3-3 : Outside Director : Choong-Yuel Yoo (Re-appointment)- 3-4 : Outside Director : Sung-Choon Kang (New appointment)

Agenda 4: Appointment of Audit Committee Members

- 4-1. Audit Committee Member : Choong-Yuel Yoo (Re-appointment)

- 4-2. Audit Committee Member : Sung-Choon Kang (New appointment)

Agenda 5 : Approval of Compensation Limit for Directors

- Compensation Limit 8.0 Billion KRW (Previous Year : 8.0 Billion KRW)