Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders

Setting of the Record Date and Public Notice for the Extraordinary General Meeting of Shareholders

SEED Co.,Ltd. has set the record date for convening an extraordinary general meeting of shareholders as Wednesday, October 21, 2026, and the public notice date as Tuesday, October 6, 2026. The method of public notice is electronic publication, with the purpose of determining the persons entitled to exercise voting rights at the meeting. The submission of proposals such as a reverse stock split and amendments to the Articles of Incorporation will also be considered in case the tender offeror is unable to acquire all shares. Depending on the outcome of the tender offer, the convening of the meeting and the record date may be changed or postponed.

Future Schedule and Impact

As the holding of this extraordinary general meeting may be postponed depending on the success of the tender offer, investors should closely monitor both the progress of the tender offer and decisions on the meeting schedule. The announcement states that if the tender offer period is extended, the record date will also be postponed, and future IR information will be updated as appropriate.