EGM Agenda Change: Business Expansion and Board Strengthening

EGM schedule: May 22, 2026, 9:00 AM, Aloft Seoul Gangnam, Seoul
Amendment reason: Agenda change – addition of 1 inside director and 1 outside director
New business purposes: media/entertainment production, live commerce, IP management, etc.
New inside directors: Nam Seong-hak (ex-Samsung, vice chairman of Seongsan Finance), Lee Dong-wook (ex-HSBC, Schroders)
New outside directors: Kim Doo-soo (CPA, outside director of Sizitronics), Ahn Young-man (legal scrivener, ex-prosecutor)

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: 05-04-2026
Under KRX KOSDAQ Market Division