Notice of Convocation of the Special Meeting of Shareholders(2026.07)

We extend our best wishes to all shareholders and sincerely appreciate your continued support.

Pursuant to Article 363 of the Korean Commercial Act and Article 20 of the Articles of Incorporation of the Company, Emro Inc. hereby convenes the Special Meeting of Shareholders as follows:

=== Details ===

1. Date and Time: July 8, 2026 (Wednesday), 9:00 a.m.
2. Venue: 5F, E-Dong, Dangsan SK V1 Center 11, Dangsan-ro 41-gil, Yeongdeungpo-gu, Seoul, Korea 

3. Agenda:

[Matters for Resolution]

Agenda Item 1: Appointment of Cho Sang-won as Inside Director
Agenda Item 2: Amendment to the Executive Severance Pay Policy

4. Electronic Voting and Electronic Proxy Solicitation

The Company has resolved to adopt electronic voting pursuant to Article 368-4 of the Korean Commercial Act and electronic proxy solicitation pursuant to Article 160-5 of the Enforcement Decree of the Financial Investment Services and Capital Markets Act for this shareholders’ meeting, and has entrusted the Korea Securities Depository with the management of these systems.

Shareholders may exercise their voting rights electronically without attending the shareholders’ meeting in person, or grant electronic proxies, in accordance with the procedures set forth below.

A. Electronic Voting / Electronic Proxy Solicitation Management System

Website: https://evote.ksd.or.kr
Mobile: https://evote.ksd.or.kr/m

B. Electronic Voting / Electronic Proxy Submission Period:

June 28, 2026, 9:00 a.m. – July 7, 2026, 5:00 p.m.
Available 24 hours during the period

C. Shareholder Identification and Exercise of Voting Rights through the Electronic Voting / Electronic Proxy Solicitation Management System Using Certificates

Types of certificates for shareholder identification: Joint Certificates and private certificates available in the K-VOTE system

D. Handling of Amendments

If an amendment to an agenda item is proposed at the shareholders’ meeting, electronic votes will be treated as abstentions.

5.Required Documents for Attendance
I

n-person attendance: Valid identification, such as Resident Registration Card, Driver’s License, Passport, etc.
Proxy attendance: Power of Attorney for attendance at the shareholders’ meeting, including personal information of the shareholder and proxy with the shareholder’s seal affixed, Certificate of Seal Impression, and the proxy’s identification
Other Information
No shareholder souvenirs will be provided in order to reduce company expenses.

June 23, 2026

Emro Inc.
Song Jae-min, Chief Executive Officer
(Seal omitted)