KEPCO E&C Announces 3rd Extraordinary General Meeting (Routine Agenda)

3rd extraordinary general meeting on May 28, 2026 (e-vote May 18-27)
Agenda: appointment of non-executive director Sim Seon-young, reappointment of labor director Lee Dong-jin
All resolutions of prior regular meeting and board meetings were approved as proposed
Related-party transactions with KHNP: technical services of KRW 61.9bn in Q1 2026 (11.9% of sales)
Company holds monopoly in domestic NPP design, won Czech project, developing SMR; but this notice is routine
Neutral impact on stock price

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