Convocation of EGM for Election of Directors and Auditor… Correction Extending E-Voting Period

DKME is convening an EGM on May 11, 2026… Corrected e-voting period extended to May 10
Agenda: Election of 3 inside directors (Baek Bugi, Lee Mundoo, Yoon Gijoo), 2 outside directors (Baek Soonheum, Kwon Goobae), 1 non-executive director (Kim Gichul), and 1 audit committee member (Kwon Goobae)
Candidate backgrounds: Baek Bugi (ex-Protec Maintenance CEO), Lee Mundoo (VP of Wolf), Yoon Gijoo (ex-KDB, Pyojoo Group), Baek Soonheum (ex-Korea Zinc President), Kwon Goobae (lawyer), Kim Gichul (CEO of Deokyang Energen)
Previous board meeting (Apr 22) resolved a capital increase… Not included in this EGM agenda
Outside director total compensation: KRW 52M (10 persons, avg. 5.2M each); no transactions with major shareholder
Board attendance: Jung Haejin 0%, Kim Jaeshin 67%, Lim Taesang 67%… New appointments expected to strengthen board

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