Notice: Announcement of (Extraordinary) General Meeting of Shareholders

Pursuant to Article 365 of the Commercial Code and Article 26 of the Company’s Articles of Association, the Company will hold an Extraordinary General Meeting of Shareholders as follows.

1. Date: 15 December 2022 at 2:00 p.m.
2. Venue: Conference Room, 5th Floor, 507, Gangnam-daero, Seocho-gu, Seoul, Korea (Banpo-dong, Shintaiyang Building)
3. Agenda:

Agenda Item 1: Appointment of Directors

4. What to bring when attending

A. In case of attending the meeting 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

30 November 2022

PuzzleAI Corporation

5F, 507, Gangnam-daero, Seocho-gu, Seoul, Korea (Banpo-dong, Shintaiyang Building)

CEO Kim Yong-Sik (seal omitted)