Notice of the 3rd 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 3rd regular shareholders' meeting as follows. We ask for your attendance.

- under -

1. Date and Time : 2:00 PM, Monday, March 31, 2025

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

3. Purpose of the meeting

   A. Reporting Matters:

   - Third quarter sales report

   B. Agenda items:

   - Proposal No. 1: Approval of the financial statements for the 3rd period (January 1, 2024 - December 31, 2024)

   - Agenda No. 2: Appointment or retention of the CEO

- Agenda No. 3: Decision on the limit on directors’ compensation

- Proposal No. 4: Maintain the relevant standards unless there is a change in the limit.

4. Notice of convocation of general shareholders' meeting • Announcement

- Please refer to the notice of convening a general shareholders' meeting sent to shareholders in writing or by electronic document pursuant to Article 35 of our Articles of Incorporation.

5. Matters concerning the exercise of voting rights by actual shareholders

- Shareholders may attend the general shareholders' meeting and exercise their voting rights directly, or may exercise their voting rights indirectly based on a proxy.

6. etc

   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

B. The financial statements on the meeting agenda may be subject to change.

March 6, 2025

Modle Studios Co., Ltd.

CEO Koo Bon-seok (omitted)

** We plan to omit external audits at this shareholders' meeting and use the tax adjustment statement produced after the corporate tax report in March as a substitute.

If you have any other comments or questions regarding this, please reply.