Dot Corporation

We wish all shareholders happiness and well-being.
Pursuant to Article 363 of the Commercial Act and Articles 22 and 24 of the Company's Articles of Incorporation, the 11th Annual General Meeting of Shareholders will be convened as follows, and your attendance is kindly requested.

1. Date and Time: March 30, 2026 (Monday) at 11:00 AM

2. Venue: Dot Inc. Main Conference Room
   Suite 403, 146 Gasan Digital-ro, Geumcheon-gu, Seoul

3. Matters for the Meeting
   1) Business Report
   2) Agenda
   Agenda Item No. 1: Approval of the Financial Statements for the 11th Fiscal Year
   Agenda Item No. 2: Approval of the Director Remuneration Limit
   Agenda Item No. 3: Approval of the Auditor Remuneration Limit

4. Items to Prepare for Attendance
   - In-person attendance: Meeting attendance slip, identification
   - Attendance by proxy: Proxy form (with shareholder's registered seal affixed), proxy's identification, certificate of the shareholder's seal registration