23th Notice of Annual Meeting of Shareholders

I wish the shareholder’s good health and peace in your home
In accordance with the article 363 of the Commercial Act and the article 16 of the Articles of Incorporation,

the company is holding the 24th annual meeting of shareholders as follows.

1. Date/Time : March 28, 2024, at 09:00 Korea Standard Time (UTC+9)

2. Place : Conference Room(2F), AJ Bldg, 8-9, Jeongui-ro, Songpa-gu, Seoul, 05836, Korea

3. Meeting Purpose
- Reports : Sales report, Audit report, Report of operating status of internal accounting management system.
- Agenda
Agenda Item 1 : Approval of 24nd Separate Financial Statements and Consolidated Financial Statements.
Agenda Item 2 : Approval of Statement of Appropriation of Retained Earnings (cash dividend)
Agenda Item 3 : Appointment of Directors
Agenda 3-1: Appointment of Executive Director (Nominee: Sam-dal Son)
Agenda 3-2: Appointment of other non-standing Director (Nominee: Myung-chul Kim)
Agenda 3-3: Appointment of Independent Director (Nominee: Seung-woo Ryu)
Agenda 3-4: Appointment of Independent Director (Nominee: Bum-soo Kim)
Agenda Item 4 : Appointment of Auditor (Nominee: In-san Hwang)
Agenda Item 5 : Approval of Director(s) remuneration limit
Agenda Item 6 : Approval of Auditor remuneration limit
Agenda Item 7 : Revision of Executive severance pay payment regulations

March 14, 2024

AJ Networks Co., Ltd.

AJ Bldg, 8-9, Jeongui-ro, Songpa-gu, Seoul

CEO Sam Dal Son