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Notice of the 6th Annual General Meeting of Shareholders To all Shareholders of SK ie technology Co., Ltd. (＂SK IET＂)
Pursuant to Article 363 of the Commercial Act and Article 21 of the Articles of Incorporation of the Company, notice is hereby given that the 6th Annual General Meeting of Shareholders will be held as follows: 1. Date : Tuesday, March 25th, 2025 at 10:00 a.m. 2. Location : SUPEX Hall (3rd floor), SK Building 26 Jongno, Jongno-gu, Seoul, Republic of Korea [Inquiries: 02-2121-5114] 3. Purpose A. Reports: Business Report, Audit Report, Report of Transactions with Interested Persons Including the Largest Shareholder, Report on Internal Control over Financial Reporting (ICFR) System Operation B. Agenda - Item No. 1 : Approval of the 6th Fiscal Year Consolidated and Separate Financial Statements- Item No. 2 : Appointment of Directors Item No. 2-1 : Appointment of Executive Director (Candidate: Lee, Sang Min) Item No. 2-2 : Appointment of Independent Director (Candidate: Ahn, Jinho) - Item No. 3 : Approval of Ceiling on Directors’ Remuneration 
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