Coretec Group Inc (CRTG)

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Notice of Shareholders' Meeting

November 28, 2024

Company Name: KIB Plug Energy Co., Ltd.

Representative Director: Heo Seong-ho
Head Office Address: 260-37, Cheoyong-ro, Nam-gu, Ulsan

(Tel) 052-278-9000

(Website) http://kibplugenergy.com

Writer: (Position) Management Manager (Name) Park Sang-jun

(Tel) 052-278-9000

Notice of Convocation of Shareholders' Meeting

(44th Temporary)

We wish you good health and peace in your home.

In accordance with Article 18 of the Articles of Incorporation, we hereby convene the 44th Temporary Shareholders' Meeting as follows.

Please attend.

- Next -

1. Date and Time: 10:00 AM, Friday, December 13, 2024

2. Location: 260-37 Cheoyong-ro, Nam-gu, Ulsan (3rd floor conference room, headquarters)

3. Purpose of the Meeting

A. Agenda Items

Agenda Item 1: Appointment of Directors (4 persons)
- Agenda Item 1-1: Appointment of Inside Director Kim Seon-gi (new appointment)

- Agenda Item 1-2: Appointment of Inside Director Albert Michael Yusley (new appointment)

- Agenda Item 1-3: Appointment of Inside Director Lee Jeong-min (new appointment)

- Agenda Item 1-4: Appointment of Outside Director Yoo Young-sun (new appointment)

4. Matters concerning the exercise of voting rights
Korea Deposit Insurance Corporation will not be able to exercise shareholders' voting rights at this shareholders' meeting. Therefore, shareholders do not need to inform Korea Deposit Insurance Corporation of their intention to exercise voting rights, and may attend the shareholders' meeting and exercise voting rights directly or indirectly by proxy.

5. What to bring when attending the shareholders' meeting
A. Direct voting: ID
B. Proxy
- Individual shareholders: Power of attorney, proxy's ID card
- Corporate shareholders: Power of attorney, proxy's ID card, corporate seal certificate
- Information to be included in the power of attorney
? Name, address, resident registration number of the proxy (business registration number in case of a corporation)
? Name, address, resident registration number of the proxy, and information on delegation of voting rights
? Seal of the proxy

KIB Plug Energy Co., Ltd.

Representative Director Heo Seong-ho (Seal omitted)

I. Matters concerning the activities and compensation of outside directors, etc.

1. Activities of outside directors, etc.

A. Attendance rate of the board of directors and pros and cons of the board of directors' agenda

Date of meeting Name of outside directors for agenda
Son Kyo-deok
(Attendance rate: 100%) Jo Han-wook
(Attendance rate: 100%) Chun Daniel
(Attendance rate: 100%)
For and against
1 01.12 Increase in loan limit Agree Agree Agree
2 01.17
Acquisition of stocks in other corporations/

Acquisition of tangible assets

Agree /
Agree Agree /
Agree Agree /
Agree
3 01.22 Acquisition of stocks in other corporations Agree Agree Agree
4 01.31 Concurrent directorship/
Concurrent directorship/
Payment of loans
Agree /
Agree Agree Agree /
Agree Agree /
Agree Agree
5 02.07 Approval of financial statements Agree Agree Agree
6 02.26 Board of directors' regulations Changes Agree Disagree Disagree
7 03.07 Loan of funds Agree Agree Agree
8 03.14 Convening the 43rd regular shareholders' meeting /
Introduction of electronic voting
Agree /
Agree Agree /
Agree
9 03.14 Internal accounting management system evaluation report - - -
10 03.26 Extension of credit /
Submission of resignation letter by outside director Daniel Chun /
Approval of the 2024.3.14 board of directors' resolution regarding the agenda for the shareholders' meeting to dismiss inside director Seungryun Baek
Agree /
Agree /
Agree Agree /
Agree -
11 04.01 Report and repayment according to the receipt of the 12th convertible bond redemption request Agree Agree -
12 04.29 New borrowing Agree Agree -
13 05.20 Decision on acquisition of stocks and investment securities of other corporations Withdrawal /
Motion on credit agreement /
Motion on financial support Aye Aye /
Aye Aye Aye /
Aye Aye /
Aye -
14 06.05 Loan Aye Aye -
15 06.17 Liquidation of Korea Hydrogen Power Co., Ltd. Aye Aye -
16 07.15 Loan extension Aye Aye -
17 08.08 Loan extension Aye Aye -
18 09.03 Conclusion of Bumhan Motors equity adjustment and loan settlement agreement Aye Aye -
19 10.07 New borrowing Aye Aye -
20 10.15 Resolution to convene extraordinary general meeting of shareholders Aye Aye -
21 11.20 Resolution to convene extraordinary general meeting of shareholders Aye Aye -

B. Activities of outside directors, etc. in the committees within the board of directors

Committee name Member Activities
Date of meeting Agenda Approval or rejection
- - - - -

2. Status of compensation of outside directors, etc.

(Unit: KRW)
Classification Number of people Amount approved by general shareholders' meeting Total amount paid Average amount paid per person
Remarks
Outside directors 2 2,000,000,000 116,000,000 58,000,000 -
Note 1) The above amount approved by general shareholders' meeting is based on 7 registered directors.
Note 2) The above total amount paid is the amount paid until October 2024.

1. Transactions where the single transaction amount exceeds a certain amount

(Unit: 100 million won)
Type of transaction Counterparty
(Relationship with the company) Transaction period Transaction amount Ratio (%)
Loan of funds Beomhan Automobile Co., Ltd.
(Related company) 2024.01.02 27 1.22
* The ratio (%) is the single transaction amount ratio of 1% or more to the total assets on the financial statements at the end of 2023

2. Transactions where the total transaction amount including a specific person and the transaction exceeds a certain amount during the relevant fiscal year

(Unit: 100 million won)
Counterparty
(Relationship with the company) Transaction type Transaction period Transaction amount Ratio (%)
- - - - -