Notice of Record Date for Extraordinary General Meeting of Shareholders | June 19, 2026

Scheduling the General Meeting and Setting the Record Date

PALTAC plans to hold an extraordinary general meeting of shareholders in late August 2026, with July 15, 2026, set as the record date. This is in preparation to determine share ownership based on the outcome of the tender offer. If the tender offer is unsuccessful, the general meeting will not be held, and no record date will be set. Depending on the results, proposals such as share delivery requests, share consolidation, and amendments to the Articles of Incorporation are scheduled.

Future Outlook and Impact on Shareholders

The method of share ownership will vary depending on the results of the tender offer. After the successful completion, the company aims to acquire over 90% of the shares, which may involve share delivery requests and share consolidation. This could impact shareholders' voting rights and the number of shares they hold. Shareholders should pay attention to future decisions and await detailed information on the meeting and agenda proposals.