Notice of Convocation of the 11th Annual General Meeting of Shareholders

We wish good health and happiness to you and your family.

We hereby give notice that the 11th Annual General Meeting of Shareholders will be held as follows, and we kindly request your attendance.

1. Date and Time
March 31, 2025 (Monday), 10:00 a.m.

2. Venue
Conference Room, CAN Co., Ltd.
Room 13, 415 Heungan-daero, Dongan-gu,
Anyang-si, Gyeonggi-do, Republic of Korea
(Dusan Venture Dime, Pyeongchon-dong)

3. Agenda

• Agenda Item No. 1: Approval of the financial statements for the 11th fiscal year (Fiscal Year 2024)

• Agenda Item No. 2: Resolution on the appropriation of retained earnings

• Agenda Item No. 3: Resolution on executive remuneration

• Agenda Item No. 4: Resolution on amendments to the Articles of Incorporation

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