| SK SQUARE | 25/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Amend Articles of Incorporation to comply with the Korean Commercial Code | For |
| 3.1 | Elect Jung Kyu Kim - Chief Executive | For |
| 3.2 | Elect Young Sang Ryu - Non-Executive Director | For |
| 4 | Appointment of Outside Director as an Audit Committee Member: Young Ho Seo | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Reduce Share Capital | For |
| 7 | Approval of treasury stock holding and disposal plan | For |