Physical Spin-off Resolution and Amendment to Dividend Record Date Articles to be Voted at EGM

Extraordinary general meeting to be held on June 4, 2026, with agenda including amendment to articles (clarification of dividend record date and standardization of quarterly dividend clauses) and approval of physical spin-off of mobile business segment
New company 'Actimon (tentative name)' to be established via physical spin-off, with GAMSUNG Corporation holding 100% shares (unlisted), spin-off date scheduled for July 1, 2026
Appraisal rights available for dissenting shareholders, with buyback price calculated as arithmetic average of weighted arithmetic averages of 2-month, 1-month, and 1-week prior to board resolution date
2025 revenue of 250.2 billion won, operating profit of 44.6 billion won, net income of 35.4 billion won, EPS of 387 won, total equity of 134.0 billion won
Articles amendment allows dividend record date to be set separately from voting record date and revises quarterly dividend provisions to align with standard articles

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