Resolution to Convene 7th Regular General Meeting: Approval of Financial Statements and Cash Dividend Agenda

Regular general meeting: 2026-05-21 10:00, venue: Korea REIT Association conference room, Yeongdeungpo-gu, Seoul
Record date for voting: 2026-02-28
Agenda: Approval of 7th term financial statements, cash dividend resolution, approval of 8th term business plan, director/auditor compensation
Separate financial statements: recent fiscal year sales 0 won; consolidated sales for recent 1 year exceed 5 billion won (subject to audit adjustment)
Non-development REIT, no change in real estate development investment ratio

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