Notice of the 2nd regular shareholders' meeting of Modle Studios

I pray for your continued health and peace in your home.

Pursuant to Article 363 of the Commercial Act and Article 33 of the Articles of Incorporation, we hereby hold the 2nd regular shareholders' meeting as follows:

Please join us.

- under -

1. Date and Time: 1:00 PM, Friday, March 29, 2024

2. Location: 9th floor medium conference room , Pangyo 2nd Techno Valley Business Growth Center, 54 Changup-ro, Sujeong-gu, Seongnam-si, Gyeonggi-do

3. Purpose of the meeting

A. Reporting Matters:

- 2nd quarter sales report

B. Agenda items:

- Proposal No. 1: Approval of financial statements for the 2nd period (January 1, 2023 - December 31, 2023)

- Agenda No. 2: Approval of the director's compensation limit

4. Others

A. What to prepare when attending the shareholders' meeting

- Direct event: ID card

- Proxy action: Power of attorney (with personal information of shareholder and proxy, seal stamped), proxy's ID card

March 18, 2024

Modle Studios Co., Ltd.

CEO Koo Bon-seok (omitted)