We wish for the continued success and peace in your household. In accordance with Article 365 of the Commercial Act and Article 23 of our Articles of Incorporation, we hereby convene the 18th Annual Shareholders' Meeting as follows, and we ask for your attendance. (Pursuant to Article 542-4 of the Commercial Act and Article 23 of the Articles of Incorporation, this notice shall suffice for shareholders owning 1% or less of the total issued shares, so please take note.)

- Details -

1. Date & Time: March 26, 2025 (Wed), 9:00 AM

2. Venue: Conference Room, B1 Floor, 7 Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong)

3. Purpose of Meeting

A. Reports: Audit Report, Business Report, Report on the Operation of the Internal Accounting Control System

B. Agenda

Agenda Item 1: Approval of Separate and Consolidated Financial Statements for the 18th Fiscal Year (2024.01.01~2024.12.31)

Agenda Item 2: Proposal for Partial Amendment of the Articles of Incorporation

Agenda Item 3: Proposal for Election of Directors

Agenda Item 3-1: Proposal for Election of Inside Director Han Gi Soo

Agenda Item 4: Proposal for Approval of Director Remuneration Limits

Agenda Item 5: Proposal for Approval of Auditor Remuneration Limits

4. Availability of Business Reference Materials

Business reference materials pursuant to Article 542-4, Paragraph 3 of the Commercial Act are available at our headquarters and the Korea Securities Depository, and are also accessible via electronic disclosure at the Financial Services Commission or the Korea Exchange for your reference.

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

With the implementation of the electronic securities system effective September 16, 2019, physical securities have lost their validity, and rights exercise and other activities are restricted as they are electronically registered under the special (registry) account shareholder of the Korea Securities Depository. Therefore, please visit the Securities Agency Department of the Korea Securities Depository to convert your held physical securities into electronic registration.

6. Information Notice

A. [Preparation for Attendance at the Shareholders' Meeting]

■ Direct Attendance (Self): Identification Card ■ Proxy Attendance (Proxy): Original Power of Attorney (Sealed with Personal Seal and Proxy's Personal Information), Proxy's Identification Card ■ Information to be Included on the Power of Attorney - Name, Address, Resident Registration Number of the Principal (Business Registration Number for Corporations), Personal Seal - Name, Address, Resident Registration Number of the Proxy, Authorization of Voting Rights

B. Other Notices

Commemorative gifts will not be provided at the Shareholders' Meeting.

Voting Rights - Proxy Form Download

Shareholders' Meeting - Agenda excluding Financial Statements - Download

March 11, 2025

NeoCrema Co., Ltd. Joint Representatives: Han Gi Soo, Lee Jun Woo (Seal Omitted) 7 Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong)