Extraordinary General Meeting Convened to Elect Two Standing Directors and Two Non-Standing Audit Committee Members

KOREA ELECTRIC POWER CORPORATION will hold an extraordinary general meeting (EGM) on June 17, 2026 at 11:00 AM at its headquarters, with the record date for voting rights set as May 4, 2026.
Agenda items include the election of two standing directors (Baek Woo-ki and Jeon Chan-hyuk) and two non-standing audit committee members (Jeong Do-jin and Hwang Jeong-hwa), each with a 2-year term.
Shareholders can exercise voting rights electronically via KSD's e-vote system from June 7 to June 16, 2026.
The EGM date may be changed, in which case a re-disclosure will be made.
[AI Summary]This EGM is a routine procedure for appointing new directors and audit committee members. While it may signal potential strategic shifts, it does not have a direct short-term impact on the stock price, thus considered a neutral event.