Correction of Resolution to Convene EGM for Addition of Business Purposes and Election of Directors

EGM schedule and venue changed: postponed from April 30, 2026 to May 22, 2026, venue confirmed as Aloft Seoul Gangnam
Agenda changed: from previous election of directors (Lee Dong-wook, Ahn Young-man) to amendment of articles (addition of business purposes) and election of directors (inside director Nam Seong-hak, outside director Kim Doo-soo)
Details of articles amendment: addition of business purposes No. 105-112 (video, content, entertainment, live commerce, IP, etc.) and renumbering of existing purposes
Director candidates: inside director Nam Seong-hak (former Samsung Electronics, current Vice Chairman of Seongsan Finance), outside director Kim Doo-soo (CPA, current outside director of Sijitronics)
Record date: April 2, 2026. Two outside directors absent, auditor absent

Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: Exion Group (069920)
Submission: Exion Group Company Limited
Receipt: 04-29-2026
Under KRX KOSDAQ Market Division, Amended (Refer to related filing)