Notice of the 5th Annual General Meeting of Shareholders

I pray for your continued health and peace in your home.

In accordance with Article 363 of the Commercial Act and Article 19 of the Articles of Incorporation, we hereby invite you to attend the 5th regular shareholders’ meeting as follows. (For shareholders who own less than 1/100 of the total number of issued shares with voting rights, this notice shall serve as a convocation notice in accordance with Article 542-4 of the Commercial Act and Article 21 of the Articles of Incorporation.)
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1. Date and Time: 9:00 a.m., Friday, March 28, 2025

2. Location: 200 Yeongsin-ro, Yeongdeungpo-gu, Seoul, Hi Seoul Youth Hostel, medium conference room (half moon)

3. Purpose of the meeting
A. Reporting items: Sales report, audit report, internal accounting management system operation status report
B. Agenda of Wealth
Agenda No. 1: Approval of separate financial statements (including deficit processing statement) and consolidated financial statements for the 5th period (January 1, 2024 - December 31, 2024)

Agenda No. 2: Partial amendment of the Articles of Incorporation

Agenda No. 3: Approval of the limit on director compensation

Agenda No. 4: Approval of the Audit Remuneration Limit

Agenda No. 5: Transfer of retained earnings to capital reserves

4. Placement of management reference information

Please refer to the company's management reference information, etc. pursuant to Article 542-4 of the Commercial Act, which is posted on the electronic disclosure system operated by the Korea Exchange and placed at our company's head office, the Financial Services Commission, the Korea Exchange, and the Securities Agency Department of Kookmin Bank.

5. What to prepare when attending the shareholders' meeting

(1) Direct event: General meeting attendance certificate, ID card

(2) Proxy event: Shareholders' meeting attendance certificate, proxy (personal information of shareholder and proxy, shareholder seal)
(seal), shareholder seal certificate, proxy's ID card

March 13, 2025

Blitzway Studio Co., Ltd.

CEO Choi Seung-won, Lee Seung-woo (seal omitted)