KEPCO Plant Service & Engineering approved the appointment of 1 non-executive directors and amendments to its articles of incorporation at an extraordinary shareholders' meeting.

KEPCO Plant Service & Engineering held an extraordinary shareholders' meeting on October 2, 2026 and approved the appointment of 1 non-executive directors and partial amendments to its articles of incorporation. The newly appointed non-executive director currently works as a manager at the Samcheok business division, with a term of 2 years. Both proposals passed with high approval rates.

1. 01

   The candidate for new non-executive director appointment is an executive, with a term of 2 years.

2. 02

   The executive currently works as a manager at KEPCO Plant Service & Engineering's Samcheok business division and has internal company experience including service as senior vice chair of the labor union headquarters.

3. 03

   The approval rate for the partial amendments to the articles of incorporation was 99.98%, rounded to 100.0%.

4. 04

   On the basis of voting shares outstanding, the appointment of non-executive directors received 71.3% approval and the amendments to the articles of incorporation received 71.4% approval.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Record date for voting rights

September 1, 2026

Shareholders' meeting date

October 2, 2026

Agenda 1 (appointment of non-executive directors) approval rate

99.9%

Agenda 2 (amendments to articles of incorporation) approval rate

100.0%

Filing facts

Filing type

Shareholders Meeting

Report name

Results of Extraordinary General Meeting

Filed

Oct 2, 2026

Receipt number

20261002800611