Notice of Convocation for the 15th Regular General Meeting of Shareholders

We wish for your continued success and peace at home.
In accordance with Article 363 of the Commercial Act and Article 22 of the Articles of Incorporation, we request your presence at the 15th Regular General Meeting of Shareholders as outlined below.
(Please note that this notice serves as the convocation notice for shareholders owning less than 1% of the total issued shares, pursuant to Article 542-4 of the Commercial Act and Article 22 of the Articles of Incorporation)

1. Date and Time: Wednesday, March 30, 2022, at 9:00 AM

2. Venue: 7th Floor Conference Room, Headquarters (02-401-4088), 211 Jungdae-ro, Songpa-gu, Seoul

3. Purpose of the Meeting
a. Reporting Items: Audit Report, Business Report, Internal Control over Accounting Report
b. Agenda Items
Agenda Item 1: Approval of the Separate and Consolidated Financial Statements for the 15th Fiscal Year (January 1, 2021 ~ December 31, 2021)
Agenda Item 2: Amendments to Parts of the Articles of Incorporation
Agenda Item 3: Appointment of Directors
- Agenda Item 3-1: Appointment of Outside Director Kim Gil-young
- Agenda Item 3-2: Appointment of Outside Director Choi Young-seop
Agenda Item 4: Approval of the Limit on Director Remuneration
Agenda Item 5: Approval of the Limit on Auditor Remuneration

4. Reference for Business Management
In accordance with Article 542-4 of the Commercial Act, business references are made available at our company's head office and the Securities Agency Team of the Korea Securities Depository. We have disclosed this information on the electronic disclosure system of the Financial Services Commission and the Korea Exchange for your reference.

5. Matters Regarding the Protection of Rights of Bearers of Physical Securities Following the Implementation of Electronic Securities System
Since September 16, 2019, the electronic securities system has been implemented, nullifying the validity of physical securities. Bearers of physical securities are electronically registered as special (book-entry) account shareholders with the Korea Securities Depository, which limits the exercise of rights. Therefore, please visit the Securities Agency Department of the Korea Securities Depository to convert your physical securities into electronic registration.

6. COVID-19 Related Guidelines
Concerning the COVID-19 outbreak, checks will be carried out at the entrance of the venue using thermometers in accordance with the quarantine management guidelines for group events set by the Central Disease Control Headquarters and the Central Disaster and Safety Countermeasures Headquarters. In case of suspected cases, there will be guidance to isolation spaces and restrictions on entry to the venue.
Additionally, we will independently conduct temperature checks on attending shareholders using thermometers before entrance to the venue. Entry will be permitted following confirmation of mask-wearing, use of hand sanitizers, and completion of entry logs. We kindly ask shareholders attending the meeting to cooperate with the guidance provided by our staff preventatively considering contagious diseases.

7. Items to Prepare for Attendance at the General Meeting
a. Direct Exercise: Identification Card
b. Proxy Exercise: Power of Attorney (with personal details and seal of the shareholder and proxy), Proxy Identification Card
※ Please note that no commemorative gifts will be distributed at the General Meeting of Shareholders.

March 15, 2022
NEOCREMA Corporation
CEO Han Ki Soo (Seal Omitted)