NC& Co., Ltd. Extraordinary meeting moved to November 13, one inside director nominee replaced

Key facts

Venue

Head office meeting room, U-Space 1 Building A 5F, 660 Daewangpangyo-ro, Bundang-gu, Seongnam, Gyeonggi-do

Agenda item 1

Partial amendment of the articles of incorporationRaise the limit on new shares issued to third parties and add a supplementary provision on convertible bond and bond-with-warrant issuance limits

Agenda item 2

Election of directors

Agenda item 3

Election of an auditor

Agenda item 2-1

Election of an inside director (item 2-1)

Agenda item 2-2

Election of an inside director (item 2-2)

Agenda item 2-3

Election of an inside director (item 2-3)

Agenda item 2-4

Election of an inside director (item 2-4)

Agenda item 2-5

Election of an inside director (item 2-5) · AmendedCandidate replaced in this correction

Agenda item 3-1

Election of an auditor (item 3-1)

Voting record date

Oct 6, 2026

Meeting type

Extraordinary general meeting

Board resolution date

Oct 29, 2026 · Amended