Call for 2026 1st Extraordinary General Meeting and Appointment of Non-Executive Directors

1st Extraordinary General Meeting to be held on May 28, 2026, at 9:00 AM at KT Alpha HQ (5F).
Agenda: Audit committee report, election of 2 non-executive directors (Kang Hyun-gu, Park Jae-hong).
Both candidates are executives of KT (largest shareholder), recommended by board, no disqualifications.
2025 performance: Sales KRW 395.9B, operating profit KRW 44.2B, net profit KRW 43.6B.
Business segments: T-commerce (67.8%, KRW 268.5B), mobile gift certificates (32.2%, KRW 127.4B).
No share buyback/cancellation or dividend changes disclosed.