June 2026 EGM: Spin-off of Health Functional Food Business into Wholly-Owned Subsidiary 'Three peat' (Capital 500M Won)

Approval of division plan: OA will spin off its health functional food (Samdaeohbaek) business into a wholly-owned subsidiary 'Three peat' (effective date July 1, 2026)
New company capital: 500M won, issued shares 1M (par value 500 won)
Proposed appointment of outside director candidate Lee Han-ju (CEO of LKJ Partners)
2025 performance: Revenue 103.3B won, operating profit 8.2B won, net loss 3.3B won (due to other expenses of 9.2B won)

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