Exem Sets Record Date for Temporary Shareholders' Meeting

Exem's board resolved on June 12, 2026, to set the record date as June 29, 2026, for the temporary shareholders' meeting.
This record date setting does not involve a closure of the shareholder registry; the period for closing the register is not stated in accordance with the electronic registration system.
This disclosure is a routine procedure for confirming shareholder rights with no capital changes or financial impact, posing no risk of dilution or management change.
[AI Summary]Exem's record date setting for a temporary shareholders' meeting is a standard procedural step under its articles of incorporation, unrelated to capital raising or restructuring, thus neutral to shareholder value.