Oscotec will hold an extraordinary general meeting of shareholders on November 30, 2026 to address amendments to its articles of incorporation and the appointment of 3 directors.

Oscotec will hold an extraordinary general meeting of shareholders on November 30, 2026 at 9 a.m. in Korea Biopark, Bundang-gu, Seongnam-si, Gyeonggi Province to address 2 amendments to its articles of incorporation and the appointment of 3 directors (an inside director, another non-executive director, and an independent director). The record date for voting rights is October 21, 2026.

1. 01

   The main agenda items are the deletion of Article 27, Section 2, Section 3, Section 4, and Section 5 of the articles of incorporation.

2. 02

   The 3 directors to be newly appointed are an inside director, another non-executive director, and an independent director.

3. 03

   2 outside directors attended the board meeting.

4. 04

   The agenda items may be added to or changed by board resolution before the notice of convocation is sent, and any changes will be announced through corrective disclosure.

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

Date and time of extraordinary general meeting of shareholders

November 30, 2026 9 a.m.

Record date for voting rights

October 21, 2026

Number of directors to be appointed

3 directors (1 inside director, 1 other non-executive director, 1 independent director)

Date of board resolution

October 6, 2026

Filing facts

Filing type

Shareholders Meeting

Report name

Resolution to Convene a Shareholders Meeting (Extraordinary General Meeting)

Filed

Oct 6, 2026

Receipt number

20261006900750