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Notice of Convocation of the 34th Extraordinary General Meeting of Shareholders

2026. 7. 27.

Notice of Convocation of the 34th Extraordinary General Meeting of Shareholders

We wish you and your family continued health and peace.
Pursuant to Article 363 of the Commercial Act and Article 19 of the Company's Articles of Incorporation, we hereby convene the 34th Extraordinary General Meeting of Shareholders as follows and invite you to attend.

1. Date and time: Tuesday, August 11, 2026, 9:00 a.m.
2. Venue: Large conference room, 6F, EST Building, 3 Banpo-daero, Seocho-gu, Seoul
3. Agenda:
① Item 1: Appointment of inside directors
(Item 1-1: Appointment of Byun Hyung-jin; Item 1-2: Appointment of Kim Jang-jung)
② Item 2: Appointment of Han Jong-yeon as outside director

4. Note: For the detailed agenda, please refer to the attached file, the FSS DART electronic disclosure system (https://dart.fss.or.kr) and the KRX KIND disclosure system (https://kind.krx.co.kr).

Notice of Convocation of the 34th Extraordinary General Meeting of Shareholders

4. Note: For the detailed agenda, please refer to the attached file, the FSS DART electronic disclosure system (https://dart.fss.or.kr) and the KRX KIND disclosure system (https://kind.krx.co.kr).

Notice of Convocation of the 34th Extraordinary General Meeting of Shareholders

4. Note: For the detailed agenda, please refer to the attached file, the FSS DART electronic disclosure system (https://dart.fss.or.kr) and the KRX KIND disclosure system (https://kind.krx.co.kr).

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Global SaaS with AI
A scalable Human SaaS service that can be accessed from anywhere in the world using AI technology
Senior care with AI
Interactive AI human supports guidance, consultation, and interaction both offline and online. Expanding as a service hub without language barriers in retail, tourism, entertainment, exhibitions, manufacturing, and public sectors.
Alan Agentic with AI
Artificial intelligence multi-agent that goes beyond AI search and reaches solutions for problem solving
Education with AI
Celebrity instructor video lecture creation, TOEIC speaking education content production, as a fitness training instructor
Expansion of educational businesses in various fields such as AI content
Content with AI
Implementing 'moving pictures' with EST AI technology, 'face transformation, makeup application, and clothing creation' through deep learning
Creating and utilizing various AI human content such as new employee analysts, announcers, etc.
API business with AI
We provide data and solutions utilizing AI through APIs to enable companies to focus on their inherent customer value.
Software with AI
Background removal technology applied in ALSee Capture, like the smooth design of ESTsoft AI technology and ALTools products,
provides the utility environment that users want.

Senior care with AI
A scalable Human SaaS service that can be accessed from anywhere in the world using AI technology
Senior care with AI
Interactive AI human supports guidance, consultation, and interaction both offline and online. Expanding as a service hub without language barriers in retail, tourism, entertainment, exhibitions, manufacturing, and public sectors.
Alan Agentic with AI
Artificial intelligence multi-agent that goes beyond AI search and reaches solutions for problem solving
Education with AI
Celebrity instructor video lecture creation, TOEIC speaking education content production, as a fitness training instructor
Expansion of educational businesses in various fields such as AI content
Content with AI
Implementing 'moving pictures' by applying EST AI technology, producing various AI human contents such as 'face transformation, makeup application, and clothing creation' for new employees including analysts and announcers, and utilizing them
API business with AI
Companies can focus on their inherent customer value by providing data and solutions using AI
as an API.
Software with AI
Background removal technology applied in ALSee Capture, like the smooth design of ESTsoft AI technology and ALTools products,
provides the utility environment that users want.

Senior care with AI
A scalable Human SaaS service that can be accessed from anywhere in the world using AI technology
Senior care with AI
Interactive AI human supports guidance, consultation, and interaction both offline and online. Expanding as a service hub without language barriers in retail, tourism, entertainment, exhibitions, manufacturing, and public sectors.
Alan Agentic with AI
Artificial intelligence multi-agent that goes beyond AI search and reaches solutions for problem solving
Education with AI
Expansion of educational businesses in various fields, such as the establishment of celebrity lecture video courses, production of TOEIC speaking educational content, and AI content as a fitness training instructor
Content with AI
Implementing 'moving pictures' with EST AI technology, 'face transformation, makeup application, and clothing creation' through deep learning
Creating and utilizing various AI human content such as new employee analysts, announcers, etc.
API business with AI
We provide data and solutions utilizing AI through APIs to enable companies to focus on their intrinsic customer value.
Software with AI
Background removal technology applied in ALSee Capture, like the smooth design of ESTsoft AI technology and ALTools products,
provides the utility environment that users want.