[ReNOVA] Proposal to Amend Articles of Incorporation at the General Meeting of Shareholders | June 19, 2026

Purpose and Content of the Amendment to Articles of Incorporation

ReNOVA has resolved to amend part of Article 2 (Purpose) of its Articles of Incorporation and plans to submit this proposal at the June 19, 2026, General Meeting of Shareholders. The new purposes include the development and operation of storage batteries, trading of biomass fuels, and surrounding renewable energy businesses, thereby expanding the scope of its business activities.

Future Schedule and Impact

The effective date of the amendment is scheduled for June 19, 2026, which is expected to expand ReNOVA’s business scope. Specific details of its business activities and capital policies have not been disclosed, but this is regarded as an important part of the company's strategic initiatives toward business diversification.