Convocation notice of ordinary general meeting of shareholders

In accordance with Article 22 of the Articles of Incorporation, the Company convenes the 2019 general meeting of shareholders as follows.

1.Date: March 28, 2019 at 3pm

2. Venue: Office meeting room on the 8th floor of A builng, Woorim Lions Valley, 168 Gasan Digital 1-ro, Geumcheon-gu, Seoul

3. Purpose of the meeting

Agendas to be addressed

Agenda 1: Approval of 2018 financial statements and consolidated financial statements

Agenda 2: Partial amendment to the articles of incorporation (see appendix for details)

Agenda 3: Appointment of other non-executive directors (Lee Sang-ho)

Agenda 4: Appointment of outside director (Lee Dong-hwan)

Agenda 5: Appointment of audit committee member (Lee Dong-hwan)

Agenda 6: Approval of the limit of compensation for directors

4. Providing management information

In accordance with Article 542-4 of the Commercial Act, management information is provided at the headquarters of our company, the Financial Services Commission, the Korea Exchange, and the Securities Agency of the Korea Securities Depository.

5. Matters concerning the exercise of voting rights by real shareholders following the abolition of the voting rights exercise (shadow voting) system of the Korea Securities Depository

As the Korea Securities Depository's voting rights exercise (shadow voting) system was abolished from January 1, 2018, the Korea Securities Depository cannot exercise the shareholders' voting rights from this general meeting of shareholders. Therefore, shareholders do not need to express their intention to exercise voting rights to the Korea Securities Depository, and as before, they can exercise their voting rights directly by attending the general meeting of shareholders or indirectly exercise their voting rights based on a power of attorney.

6. What to prepare when attending the general meeting of shareholders

-Direct exercise of rights: ID

-Proxy exercise of rights: Warrant of attorney (input personal information of shareholders and agents, stamp with the shareholders’ seal), seal certificate, agent ID

May 6, 2019

Koreacenter Co.,Ltd.

CEO Kim Ki Rock