Notice: Convening the (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: 30 January 2023 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: Acquisition of Dooyubi Co.

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 ID card or seal certificate, proxy’s ID card

12 January 2023

PuzzleAI Corporation

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

CEO Kim Yong-Sik (seal omitted)