Announcement of establishment of record date for extraordinary general meeting of shareholders For the extraordinary general meeting of shareholders, in accordance with Article 354 of the Commercial Act and Article 16 of the Company's Articles of Incorporation, the Company's extraordinary general meeting of shareholders (March 12, 2024) will be held to shareholders listed in the shareholder register as of March 4, 2024. (scheduled) voting rights are granted, and the record date is announced to confirm the shareholders who will exercise voting rights.

February 16, 2024 Jeil M&S Co., Ltd.
72-75, Hwangmu-ro 2065beon-gil, Bubal-eup, Icheon-si, Gyeonggi-do
CEO Lee Hyo-won, Lee Young-jin (official names omitted) Transfer agent KB Kookmin Bank President Lee Jae-geun