KEPCO E&C convenes 2nd extraordinary general meeting of 2026 to appoint two standing directors

2nd extraordinary general meeting of 2026: May 19, 11:30 AM, 3rd floor conference room of HQ
Agenda: Election of two standing directors (candidates: Kim Jong-min, Jang Byeong-yong)
Board attendance: Nagibo 100%, Lee Dong-jin 100%, Jang Jae-kwon 100%, Kwon Tae-heung 67%, Lim Chae-kyun 67%, Lee Soo-kyung 67%
Non-executive director remuneration: approved limit 180M won; actual paid Jan-Mar 2026: 44M won (avg 6.98M won per person)
Transactions with largest shareholder: technology services to KHNP Jan-Mar 2026: revenue 61.9B won (11.9% of total sales 518.8B won)
Business status: monopoly in domestic nuclear design; won Czech new nuclear project (Unit 5 by 2036, Unit 6 by 2037); SMR (BANDI) development; expansion in new energy (offshore wind, hydrogen, etc.)
E-voting available: May 9-18

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