Notice: 5th Annual General Meeting of Shareholders

Pursuant to Article 26 of the Company’s Articles of Association, the Fifth Annual General Meeting of Shareholders will be held as follows.

1. Date: 29 March 2023, 2:00 p.m.
2. Venue: Conference Room, 5th Floor, 507, Gangnam-daero, Seocho-gu, Seoul, Korea, Puzzle AI Headquarters
3. Agenda: Agenda Item 1: Approval of the financial statements and consolidated financial statements for the fifth period (1 January 2022 to 31 December 2022) Agenda No. 2: Approval of Directors’ remuneration limit
4. What to bring to the meeting

A. In case of attending the AGM in person: Attendance slip, identification card

B. If attending by proxy: Attendance slip, proxy, copy of proxy’s identification card or seal certificate, proxy’s identification card

14 March 2023

PuzzleAI Corporation

5F, 507, Gangnam-daero, Seocho-gu, Seoul, Korea

CEO Kim Yong-Sik (seal omitted)