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Notice of Convocation of The General Meeting of Shareholders for the 6th Fiscal Year

Wishing for your health and the well-being of your family

In accordance with Article 365 of the Commercial Act and Article 19 of the Articles of Incorporation, 

the 18th Annual General Meeting of Shareholders is hereby convened. Attendance is respectfully requested.

-  Details are as follows  -

1. Date and Time : Tuesday, March 24, 2026 at 10:00 am (Korea Standard Time)

2. Venue : 4th Floor Auditorium, 1-19 Jigotjungang-ro, Osan-si, Gyeonggi-do (Segyo-dong)

3. Agenda

A. Reports to Shareholders
   1) Audit and Business Operation Report
   2) Report on the Operation of the Internal Accounting Control System
B. Matters for Resolution
   Proposed Resolution 1 : Approval of Financial Statements (FY2025)
   Proposed Resolution 2 : Approval of Amendments to the Articles of Incorporation

   Proposed Resolution 3 : Approval of Transfer from Capital Surplus to Retained Earnings

   Proposed Resolution 4 : Appointment of Board of Directors
     Proposed Resolution 4-1 : Appointment of Executive Director, Do yeong Kim
     Proposed Resolution 4-2 : Appointment of Other Non-Executive Director, Tae yeong Jeong

   Proposed Resolution 5 : Appointment of an Other Non-Executive Director to become a member

                          of the Audit Committee (Je hun Oh)

   Proposed Resolution 6 : Approval of Auditors' Remuneration Cap

4. Additional Information

Pursuant to Article 542-4 of the Commercial Act, management reference materials are available for review through the DART system or Kind system

5. Matters Related to Electronic Voting and Electronic Proxy Solicitation

The Company has resolved to adopt the Electronic Voting System under Article 368-4 of the Commercial Code and the Electronic Proxy Solicitation System under Article 160, Item 5 of the Enforcement Decree of the Financial Investment Services and Capital Markets Act. The administration of these systems has been entrusted to the Korea Securities Depository (KSD). Shareholders may exercise their voting rights via electronic voting or grant electronic proxies as follows, without attending the general meeting in person.

A. Electronic Voting and Electronic Proxy Solicitation Management System

- Website : https://evote.ksd.or.kr

- Mobile Access : https://evote.ksd.or.kr/m

B. Period for Electronic Voting and Electronic Proxy Submission

- From 9:00 AM on March 12, 2026, to 5:00 PM on March 23, 2026

  (available 24 hours during the period)

C. Verification Process for Electronic Voting and Proxy Submission

- Types of Shareholder Verification Certificates: Joint Certificates and Private Certificates

  (limited to those accepted by the K-VOTE system).

D. Handling of Amended Motions

- In the event that an amendment to a motion is proposed during the General Meeting of

  Shareholders, votes previously cast shall be treated as abstentions.

6. Required Documents for Attending the General Meeting of Shareholders

   - For Direct Attendance: A valid identification document

                       (Resident Registration Card, Driver’s License, or Passport).

   - For Proxy Attendance: A power of attorney (including the shareholder's and proxy's personal  

                       details, affixed with the shareholder’s seal), the shareholder’s certificate          

                       of seal impression, and the proxy’s identification document.

March 9, 2026

Philenergy Co., Ltd
Chief Executive Officer Kwang il Kim (Seal Omitted)