Dear Shareholders,

Notice of Extraordinary General Meeting of Shareholders

We wish for the continued success and peace of your household. Our company hereby convenes the Extraordinary General Meeting of Shareholders as follows, in accordance with Article 365 of the Commercial Act and Article 23 of our Articles of Incorporation. Please attend. (For shareholders holding 1% or less of the total issued shares, this notice serves as a convocation notice pursuant to Article 542-4 of the Commercial Act and Article 23 of the Articles of Incorporation.)

- Details -

Date & Time: September 24, 2024 (Tuesday) 9:00 AM

Location: B1 Conference Room, 7, Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong)

Purpose of Meeting

Agenda

Item 1: Amendment to the Articles of Incorporation

Item 2: Appointment of Directors

Item 2-1: Appointment of New Internal Director Lee Junwoo

Item 2-2: Appointment of New Internal Director Park Juyeon

Item 2-3: Appointment of New External Director Jeon Myeonghoon

Item 2-4: Appointment of New External Director Lee Hyunwoo

Reference Materials for Management

Reference materials under Article 542-4, Paragraph 3 of the Commercial Act are available at our headquarters and the Korea Securities Depository. You may also access them electronically through the Financial Services Commission or the Korea Exchange for your reference.

5. Matters Concerning the Protection of Rights for Physical Security Holders Due to Implementation of the Electronic Securities System

As of September 16, 2019, the electronic securities system has been implemented, rendering physical securities invalid. Holders are electronically registered as shareholders in the special account of the Korea Securities Depository, thus limiting rights exercise.

Please visit the Securities Agency Department of the Korea Securities Depository to convert physical securities to electronic registration.

6. Other Matters

a. Please note that no souvenirs will be provided for shareholders attending this meeting.

【Prepared Materials for Shareholder Meeting Attendance】 ■ Direct Attendance (Self): ID ■ Proxy Attendance (Representative): Power of attorney (with seal and details of delegate), Representative's ID ■ Items to include in the power of attorney - Name, address, registration number of the principal (business registration number for corporations), seal impression - Name, address, registration number of the delegate, statement authorizing voting rights

Voting Rights - Download Proxy Form

September 9, 2024

7, Dosan-daero 89-gil, Gangnam-gu, Seoul, NeoCrema Co., Ltd. Co-CEOs Han Ki Soo, Lee Chang Seok (Seal omitted)