Korea Gas Corporation held an extraordinary shareholders' meeting on October 29, 2026 and resolved to appoint 3 new standing directors.

Korea Gas Corporation resolved at its board meeting to convene an extraordinary shareholders' meeting on October 29, 2026. The main agenda item is the appointment of 3 new standing directors, all of whom currently hold senior positions at the company with terms of 2 years each.

1. 01

   The extraordinary shareholders' meeting was held on October 29, 2026 at 14:00 in the international conference hall on the 4th floor of Korea Gas Corporation's headquarters in Dong-gu, Daegu.

2. 02

   All 3 standing director candidates were newly appointed with terms of 2 years each.

3. 03

   All three candidates currently hold positions at the level of executive vice president or head of division at Korea Gas Corporation.

4. 04

   All 8 outside directors attended the board meeting and approved this resolution.

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 shareholders' meeting

October 29, 2026 14:00

Voting rights reference date

October 6, 2026

Number of new standing directors to be appointed

3 persons

Outside directors attending board meeting

8 persons

Filing facts

Filing type

Shareholders Meeting

Report name

Resolution to Convene a Shareholders Meeting

Filed

Oct 12, 2026

Receipt number

20261012800236