[Disclosure] Notice of convocation of an extraordinary general meeting of shareholders

Announcement

Notice of Convocation of an Extraordinary General Meeting of Shareholders

We wish our shareholders good health and prosperity. Pursuant to Article 363 of the Commercial Act and Articles 25 and 26 of the Company's articles of incorporation, and by resolution of the Board of Directors dated 5 November 2026, the Company hereby gives notice that an extraordinary general meeting of shareholders will be convened as set out below. Shareholders are requested to attend.

- Details -

1. Date and time: Monday, 23 November 2026, at 10:00 a.m.

2. Venue: Conference room at the Company's head office, 13F, 20 Mapo-daero, Mapo-gu, Seoul (Mapo-dong, Dabo Building)

3. Agenda

Item 1: Appointment of an Inside Director

- Candidate: Jinsu Park (currently a Non-Executive Director of the Company and Vice President of Crescendo Equity Partners)

4. Exercise of Voting Rights by Proxy

Shareholders who are unable to attend the meeting in person may exercise their voting rights through a proxy by providing a power of attorney bearing their registered seal and a certificate of registered seal (a corporate seal certificate for corporate shareholders). The power of attorney form is available from the contact below.

5. Contact

Corporate Management Support: Min-soo Kim, Executive Vice President (CFO) / Email: mskim@mindwareworks.com

5 November 2026

MindwareWorks Co., Ltd.

13F, 20 Mapo-daero, Mapo-gu, Seoul (Mapo-dong, Dabo Building)

Pyongwon Pak, President & CEO