AL.Robot, Co., Ltd. hereby gives notice in accordance with Article 365 of the Commercial Act that, at the meeting of the Board of Directors held on 14 August 2026, it resolved to convene an Extraordinary General Meeting of Shareholders as follows:
1. Record Date for Determination of Shareholders: 29 August 2026
2. Date and Time of the General Meeting: 14 September 2026 at 9.00 a.m.
3. Place: Meeting Room, 401-1, 655, Pyeongcheon-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea
4. Agenda of the Meeting
A. Matters for Resolution
Proposal No. 1: Appointment of a Director
August 14, 2026
AL.Robot, Co., Ltd.
CEO Kang, Dae Hee
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