Convocation of Extraordinary General Meeting and Agenda Details

Resolution to convene temporary shareholders' meeting: 2026-06-17 09:00, FKI Tower, introduction of electronic voting
Partial amendment of articles of incorporation: reflecting amendments to the Commercial Act
Election of inside director Lee Boo-gun: former Tantan Global Partners, current MoonPay (Head of Asia), term 3 years
Election of outside director Jeon Yong-hwan: Bit Law Firm, term 3 years
Election of auditor Kim Jeong-hwan: non-executive, former Anjin Accounting, Seven Bridge PE, TS Investment, current Seongho Electronics, term 3 years
Grant of stock options
Partial amendment of executive retirement pay rules

Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
Company: Finger (163730)
Submission: Finger Inc.
Receipt: 05-14-2026
Under KRX KOSDAQ Market Division