Notice of 16th AGM - Routine Agenda Including Proposed Common Dividend of KRW 184

16th AGM scheduled for June 8, 2026; e-voting from May 29 to June 7
16th term (Oct 2025-Mar 2026): consolidated net profit KRW 15.5B, separate net profit KRW 21.6B
17th term (Apr-Sep 2026) business plan approval: revenue KRW 42.5B, net profit KRW 21.5B expected
Proposed common dividend of KRW 184 per share and preferred dividend of KRW 413 per share for 17th term
Agenda item 3: approval of bond issuance plan up to 2x equity for new asset acquisition etc.
Director compensation limit KRW 9M/year (CEO KRW 1.5M/month), auditor limit KRW 6M/year (KRW 1M/month) approval items
End of period: consolidated investment property KRW 2.99T, total assets KRW 3.13T, debt ratio 290.7%
12-asset portfolio: average occupancy ~96% (multiple properties at 100% occupancy)