Notice of convocation of extraordinary 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 our Articles of Incorporation, we are holding an extraordinary general meeting of shareholders as follows. We ask that you attend.

1. Date and Time: 10:00 a.m., Friday, November 5, 2021

- under -

End Date: 2022-01-15

* To prevent the spread of coronavirus disease-19 (COVID-19), entry into the building may be restricted if you are not wearing a mask.

3. Purpose of the meeting
Agenda No. 1: Resolution on Approval of Merger

4. Matters concerning the exercise of voting rights by beneficial shareholders
At our shareholders' meeting this time, the Korea Deposit Insurance Corporation cannot exercise shareholders' voting rights by proxy. Therefore, shareholders may directly exercise their voting rights by attending the shareholders' meeting or by writing, or indirectly exercise their voting rights by delegating their voting rights to a proxy.

5. Other things to consider when making investment decisions
In accordance with Article 15 of our Articles of Incorporation (Closure of Shareholder Register and Reference Date), any changes to the shareholder register are suspended.
5. Exercise of voting rights in writing
Pursuant to Article 368-3 of the Commercial Act and Article 28 of our Articles of Incorporation, you may exercise your voting rights in writing without attending the general shareholders' meeting. If you wish to exercise your voting rights in writing, please refer to the instructions in Appendix 3, 'Exercise Voting Rights by Written Voting', indicate your intention on the ballot paper, and submit it by the day before the general shareholders' meeting.

6. Contents and exercise method of stock purchase rights related to merger (related to agenda item 1)
Shareholders who oppose Agenda No. 1 must notify the Company of their opposition in writing prior to the extraordinary general meeting of shareholders. Shareholders who have notified their opposition may request to purchase the types and numbers of shares they wish to purchase if Agenda No. 1 is passed at the extraordinary general meeting of shareholders. For details, please refer to the attached 'Notice on Exercise of Stock Purchase Request Rights'.

7. What to prepare when attending the shareholders' meeting
Direct event: Shareholders' meeting attendance card, ID card
Proxy event: Shareholders' meeting attendance certificate, proxy (fill in personal information of shareholder and proxy, stamp seal), proxy's ID card