Notice of Convocation of Extraordinary General Meeting of Shareholders

Notice of Convocation of Extraordinary General Meeting of Shareholders

AL.Robot hereby announces the convening of an extraordinary general meeting of shareholders pursuant to Article 363 of the Commercial Companies Act, as the Board of Directors resolved to convene an extraordinary general meeting of shareholders at the meeting held on November 27, 2024 as follows.

1. Date and time: December 11, 2024, 10:00 a.m.
2. Place: Meeting Room, 401-1, 655, Pyeongcheon-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea
3. Purpose: Consideration of agenda items
3-1. Sub-agenda
Agenda No. 1: Grant of stock purchase options
4. What to bring to the AGM
- In person: convening notice, identification card
- Proxy: Notice of convening, proxy form (with personal information of shareholder and proxy, seal stamp, seal certificate), proxy's identification card
(Corporate shareholders: power of attorney, corporate seal certificate, business license, proxy identification card)

November 27, 2024

AL.Robot, Co., Ltd.
CEO Kang, Dae Hee