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Results of the 17th Regular General Meeting of Shareholders of Deckist Co., Ltd.

We wish you good health and peace in your home. Our company commercial law My363article And Articles of Incorporation My 25article In paragraph ② Based onAccordingly, the results of the 17th Annual General Meeting of Shareholders held on February 27, 2026 are hereby announced as follows.

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1. Date

• March 27, 2026 (Fri) 10:00

2. Place

• Conference Room 1801, Tower Building, 13, Heungdeok 1-ro, Giheung-gu, Yongin-si, Gyeonggi-do

• Chairman of the General Meeting of Shareholders : CEO Woo Won-hee

3. Reporting Items

1. Sales reporting, management reporting, key performance reporting

4. Meeting Agenda

• Agenda Item No. 1: Approval of the Financial Statements and Statement of Appropriation of Retained Earnings for the 17th Fiscal Year (Jan. 1, 2025 – Dec. 31, 2025)

  • result: Approved as originally proposed

• Agenda Item No. 2: Approval of Director Remuneration Limit

  • result: Approved as originally proposed

• Agenda Item No. 3: Approval of Auditor Remuneration Limit

  • result: Approved as originally proposed

2026/03/27 Representative Director Woo Won-hee (Seal omitted)