The Company hereby gives public notice that, at the meeting of the Board of Directors held on June 23, 2026, it resolved to issue new shares through the capitalization of surplus as follows.

— Details —

1. Amount of surplus to be transferred to capital: KRW 564,517,600
2. Surplus to be capitalized: Gain on capital reduction
3. Type of new shares to be issued: New shares shall be issued according to the type of shares held by each shareholder recorded in the register of shareholders as of the record date for allocation of new shares
4. Issue price of new shares: KRW 100 per share (par value)
5. Record date for allocation of new shares: July 22, 2026
6. Allocation ratio per share: New shares shall be allocated at a ratio of four (4) new shares for each one (1) existing share held, according to the type of shares held by each shareholder recorded in the register of shareholders as of the record date for allocation of new shares
7. Number of shares to be issued through the capitalization of surplus: 5,645,176 shares
8. Any other procedural matters necessary in connection with the issuance of new shares shall be entrusted to the CEO

July 7, 2026

Superb AI Co., Ltd.

CEO Hyunsoo Kim