Notice: Convocation of General Shareholders’ Meeting

In accordance with Article 365 of the Commercial Act and Article 26 of the Articles of Incorporation, our company is holding an extraordinary general meeting of shareholders as follows. We ask that you attend.

1. Date: December 26, 2023, 2:00 PM

2. Location: Conference room, 5th floor, 507 Gangnam-daero, Seocho-gu, Seoul (Banpo-dong, Shintaeyang Building)

3. Agenda:

Agenda No. 1: Issuance of new shares (allocation to third party)

4. What to bring when attending

A. In case of attending in person: Shareholders’ meeting attendance ticket, ID card

B. In case of proxy attendance: Shareholders’ meeting attendance certificate, proxy, copy of proxy’s ID or seal certificate, proxy’s ID

December 11, 2023

PuzzleAI Co., Ltd.

507 Gangnam-daero, Seocho-gu, Seoul, 5th floor

CEO Kim Yong-Sik (Seal omitted)