[Air Water] Notice of Setting the Record Date for the Extraordinary Shareholders’ Meeting | July 1, 2026

Setting the Record Date for the Extraordinary Shareholders' Meeting

Air Water has designated July 1, 2026, as the record date for the extraordinary shareholders' meeting, granting voting rights to shareholders recorded on this date. The announcement will be made via electronic notice on June 16, 2026. Details regarding the date, time, and agenda of the meeting will be notified promptly upon determination.

Future Schedule and Notifications

The schedule for the meeting, including date, location, and agenda details, will be notified in the event that the continuation of the 26th Annual General Meeting announced on June 4, 2026, does not take place. Shareholders will become entitled to exercise voting rights based on the shareholder register as of the record date.