Convening Notice of 30^th Annual General Meeting

Dear shareholders:
We hereby notify that the 30^th Annual General Meeting of Shareholders of the Company will be held pursuant to Article 17 of the Articles of Incorporation of the Company.

1. Date/Time: Wednesday March 26, 2025 at 10:00 KST

2. Place: Multi Hall 1st floor of Space.1, 242, Cheomdan-ro, Jeju-si, Jeju-do, Korea

3. Purpose of the 30th Fiscal Year General Shareholders' Meeting

1) Matters for reporting
Audit report, Business report, Report of execution status of Internal Accounting Control System, Report of appointment of Outside Auditor

2) Agenda for Approval
○Agenda No. 1: Approval of Consolidated Financial Statements and Separate Financial Statements for the 30th term(Jan. 1, 2024 ~ Dec. 31, 2024)

(Including Statement of Appropriation of Retained earnings(draft), cash dividend per share: (68 KRW)

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

2-1) Amendment to the Business Objectives (Article 2)

2-2) Amendment to the Venue of the General Meeting of Shareholders (Article 17)

2-3) Amendment of Certain Provisions(Additional rules)

○Agenda No. 3: Appointment of the members of the Board of Directors (Two Outside Directors, One Inside Director)

3-1) Appointment of Outside Director(Sejung Choi / 1-year term)

3-2) Appointment of Outside Director(Saerom Park / 1- year term)

3-3) Appointment of Inside Director(Jongwhan Shin / 2- year term)

○Agenda No. 4: Appointment of Outside Directors as an Audit Committee Member (Sunwook Kim/2-year term)

○Agenda No. 5: Appointment of Audit Committee Member (Kyungjin Cha/ 1-year term)

○Agenda No. 6: Approval of total remuneration of directors (6 billion KRW)

○Agenda No. 7: Retirement of treasury stock

4. Placement of the company’s managerial information

In accordance with Article 542-4 of the Commercial Act, the company's managerial information has been placed at the Company’s head office and transfer agency (KB Kookmin Bank Securities Agency). This information can also be viewed in the disclosure system of the Financial Services Commission or the Korea Exchange.

5. Matters related to exercising voting rights by proxy

1) At this general shareholders' meeting, shareholders may participate and exercise their voting rights directly and also exercise their voting rights indirectly based on a power of attorney.

2) If you wish to exercise your voting rights in accordance with electronic voting and electronic power of attorney, please refer to ‘6. Matters regarding the Exercise of Voting Rights by Electronic Means’.

6. Matters related to exercising voting rights by electronic means

Shareholders may exercise their voting rights through electronic means, without physical attendance or award an electronic power of attorney by referring to the following methods. 

1) Electronic Voting Website

   - PC: 「https://evote.ksd.or.kr」
   - Mobile: 「https://evote.ksd.or.kr/m」

2) Period: March 14, 2025 9:00 a.m to March 25, 2025 5:00 p.m. (you may access the voting website 24/7 during this period)

3) Shareholder may exercise voting rights for each agenda or award an electronic power of attorney after verifying his/her identity through authentication in the system

4) Amendment motion
   - If amendment motion on agendas presented at the AGM is submitted, electronic votes will automatically be abstained.

7. What to bring to the shareholders’ meeting:

- In-person: an identification

- Proxy: a power of attorney (with information of the relevant shareholder and the person with the power of attorney filled in, and duly executed and sealed), and an identification of the agent.

March 11, 2025

Kakao Corp.

CEO Shina Chung

Stock Transfer Agent: KB Kookmin Bank Hwan-Ju Lee, President & CEO