SNT Motiv Co., Ltd.

Letter to Shareholders

April 2026

Dear Shareholders,

We are writing to inform you that SNT Motive Co., Ltd. will convene an Extraordinary General Meeting of Shareholders on April 30, 2026, at 9:00 AM KST. The meeting will be held at the Main Conference Room of SNT Motive Headquarters, located at 363 Yeolak Songjeong-ro, Cheolma-myeon, Gijang-gun, Busan Metropolitan City, Republic of Korea.

Purpose of the Meeting

This Extraordinary General Meeting has been called for the sole purpose of appointing a new Standing Auditor. We regret to inform you that the previous Auditor has passed away, creating an unexpected vacancy that necessitates this appointment outside the regular general meeting cycle.

Nominee for Standing Auditor

The Board of Directors hereby nominates Mr. Soon-Bo Hong as the candidate for Standing Auditor. Mr. Hong, born in May 1965, is a graduate of Korea University and a licensed attorney. He previously served as Senior Deputy Chief Prosecutor at the Eastern Branch of the Busan District Prosecutors' Office. He has also served as an Independent Director and Audit Committee Member at a publicly listed company. If elected, Mr. Hong will serve a three-year term.

The Board believes that Mr. Hong's extensive legal expertise and prosecutorial experience make him exceptionally well suited to fulfill the responsibilities of Standing Auditor and to safeguard the interests of all shareholders.

We sincerely appreciate your continued trust and support. Your participation in this meeting, whether in person or by proxy, is important to us.

Respectfully,

Kwon Hyung Soon
Chief Executive Officer

SNT Motiv Co., Ltd.