SUPERB AI.

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[IR] Establishment of Record Date or Closure Period of the Shareholders' Register

June 23, 2026

Superb AI Co., Ltd.

  1. Record Date: July 7, 2026
  2. Period of Suspension of Share Transfer Registration
    1. Commencement Date: —
    2. End Date: —
  3. Purpose: To set the record date and conduct the procedures for closing the shareholders' register, for the purpose of determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders.
  4. Date of Board Resolution: June 23, 2026
  5. Other Matters for Investment Reference:
    1. This notice is made pursuant to Article 17 (Closure of the Shareholders' Register) of the Company's Articles of Incorporation.
    2. In accordance with the enforcement of the Act on Electronic Registration of Stocks, Bonds, Etc., period of suspension of share transfer registration has not been established.

June 23, 2026
Superb AI Co., Ltd.
CEO Hyunsoo Kim