RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - Form 6-K

1. Results

1. Stock Split and Amendments to the Articles of Incorporation

g Approved as proposed

2. Approval of Spin-off Plan

g Approved as proposed

3. Appointment of Non-executive Director (Kyu Nam Choi)

g Approved as proposed

2. Date of EGM

3. Other Important Matters Relating to Investment Decision

- Board Composition after EGM

Executive Director : Jung Ho Park, Young Sang Ryu

Non-Executive Director : Kyu Nam Choi

Independent Non-Executive Directors : Yong-Hak Kim, Seok-Dong Kim, Jung Ho Ahn, Youngmin Yoon, Junmo Kim

- The term of the director appointed at the EGM will end at the close of the third annual general meeting of shareholders held after his appointment pursuant to Article 33(1) of the Company's Articles of Incorporation.

Related Disclosure

"Notice of Extraordinary General Meeting of Shareholders" (furnished by the Company on Form 6-K on September 14, 2021)

"Resolution to Call Extraordinary General Meeting of Shareholders" (furnished by the Company on Form 6-K on June 10, 2021 and 6-K/A on August 28, 2021)

Name

Month of Birth

Term

New
Appointment

Business Experience

Kyu Nam Choi

-   Head of Future Business Team, SK SUPEX Council (2020 - present)

-   Head of Global Business Development, SK SUPEX Council (2018 - 2019)

-   Representative Director and President, Jeju Air (2012 - 2018)