Hydrolithium Calls EGM on June 4; Agenda Includes Approval to Dispose 560,620 Treasury Shares (0.99%)

EGM to be held on June 4, 2026 at 10:00 (rescheduled from May 27)
Agenda: Amendment of Articles of Incorporation (new provisions on treasury share disposal, independent director ratio changes, reflecting revised Commercial Act)
Agenda: Approval of plan to dispose 560,620 treasury shares (0.99%) for working capital improvement (disposal period June 10~Aug 31, 2026, excluding on-market trades)
Electronic voting period: May 25, 2026 09:00 ~ June 3, 2026 17:00
Three outside directors; total remuneration limit KRW 2,000 million; actual paid KRW 30 million (Jan~Apr 2026)
Borrowing from Saemaul Geumgo: KRW 7,128 million (8.6% of total assets of KRW 82,091 million)
Board attendance rate 100%; all resolutions approved by three outside directors