Naurobot Calls EGM for Articles Amendment and Merger with Hanyang Robotics

EGM on May 18, 2026; Agenda: Amend Articles to allow director compensation based on previous limit if new limit not approved
Two outside directors; total compensation limit KRW 1.5bn; avg. KRW 4.5mn per person
On Apr 30, 2026, signed absorption merger with Hanyang Robotics (98.92% stake acquired); small-scale merger in progress
Board attendance: Jeong Tae-yoon 100%, Lee Kyu-bin 92.86%

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