GOELEMENT Calls Extraordinary General Meeting: Capital Reserve Transfer and Stock Option Grant

Extraordinary General Meeting on June 1, 2026, with 4 agenda items
[Agenda 1] Amendment to Articles: Board authorized to grant performance-linked stock options (up to 3% of outstanding shares); exercise condition: 3 years of service, exercisable within 1 year.
[Agenda 2] New outside director Kim Jeong-su (former CEO of POSCO Wide, recommended by the Board)
[Agenda 3] Transfer KRW 2.5 billion from capital reserve (share premium) to retained earnings → to secure tax-exempt dividend (reduction dividend) resources.
[Agenda 4] Grant of 106,700 common stock options to 63 employees (new share issuance; exercise price: arithmetic average of VWAP over recent 2 months, 1 month, and 1 week prior to meeting date; exercisable after 3 years of service for 1 year).
Former outside director Choi Ki-jung resigned on 2026.03.30, received KRW 6 million in compensation.