Parataxis Ethereum Changes Agenda for Extraordinary General Meeting - Withdraws Merger Approval, Focuses on Outside Director Appointments and Articles Amendment

This correction amends the shareholder meeting resolution filed on April 7, 2026, withdrawing the merger approval agenda and adding the appointment of outside directors.
The proposed articles amendment expands to include multiple clauses, and while the business purpose addition was attributed to the merger resolution, the merger itself is no longer on the agenda.
Three outside director candidates Kim Han-ho, Park Sung-chun, and Oh Bong-geun are proposed for new appointments, with backgrounds including NH Nonghyup Economic Holding outside director, Kein Consulting CEO, and Aroum Care Management CEO respectively.
This amendment is an administrative procedure due to agenda changes, with no capital changes or financial impact confirmed.
[AI Summary]This disclosure is an administrative correction that withdraws the merger approval and shifts the agenda to outside director appointments and articles amendment. With no capital changes or financial figure adjustments, the impact on stock price is neutral. Investors may monitor potential governance changes from the outside director appointments.