We hereby announce that, at the Board of Directors meeting held on March 10, 2026, it was resolved to issue new shares through a bonus issue as set forth below.

- Details -

1. Reserve amount and source to be transferred to capital : Share premium KRW 589,827,600

2. Type and number of new shares : 2,949,138 shares

(Common shares 2,812,776 shares/ Redeemable convertible preferred shares 77,924 shares/ Class 2 redeemable convertible preferred shares 58,438 shares)

3. Issue price per new share : KRW 200 per share (par value)

4. Total issue amount of new shares : KRW 589,827,600

5. Record date for allotment of new shares : March 26, 2026

6. Method of allotment of new shares : New shares will be allotted at a ratio of 2 shares for each share held by shareholders recorded in the shareholder register as of 17:00 on March 26, 2026

7. Dividend commencement date for the new shares: January 1, 2026

8. If new shares are issued through the exercise of stock options, etc. by the record date for allotment of new shares, the corresponding number of new shares and the share premium to be transferred to capital shall be adjusted accordingly

9. Other details are delegated to the CEO

Notice of Setting the Record Date for New Share Allotment

Pursuant to Article 354 of the Commercial Act and Article 17 of the Articles of Incorporation, we hereby announce the record date for new share allotment as follows.

1. Record date for new share allotment : March 26, 2026

March 10, 2026

ENKI Whitehat Co., Ltd.

B1214, 12F, Building B, 167 Songpa-daero, Songpa-gu, Seoul, Republic of Korea

(Munjeong-dong, Munjeong Station Terra Tower)

CEO Lee Sung-kwon