KT to Propose Reappointment of Four Outside Directors with Expired Terms at March 31 Shareholders Meeting

Notice of the March 31 Regular Shareholders' Meeting

At the KT regular shareholders' meeting to be held on the 31st, an agenda item to reappoint four outside directors of KT whose terms are expiring will be discussed.

According to the disclosure on the 10th, the agenda at this shareholders' meeting includes the appointment of four outside directors whose terms expire on the 31st: Attorney Kim Yong-heon (Daeryuk Aju Law Firm), Kwak Woo-young, former Head of Hyundai Motor Vehicle IT Development Center, Professor Kim Sung-chul of Korea University Media Department, and Lee Seung-hoon, former Global Division Representative Partner of KCGI. If reappointed, their terms will be extended by three years until the shareholders' meeting in March 2028.

At this shareholders' meeting, KT will also propose the new appointment of Professor Kim as an audit committee member, and the reappointment of former Representative Lee and Attorney Kim. Additionally, agenda items include changing the record date for quarterly dividends, amending the articles of incorporation regarding the resolution method for bond issuance, and approving the limit on directors' remuneration.

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