1. Disposal of Treasury Stock for Employee and Executive Incentives

1. Approval of Paid-in Capital Increase for DK Techin
2. Approval of Small-Scale Merger Agreement Execution
3. Establishment of Record Date for Shareholder Determination
4. Approval of Changes to Transactions with Related Party (Kakao Enterprise)
5. Cancellation of Stock Option Grants
6. Disposal of Treasury Stock for Employee and Executive Incentives

1. Approval of FY2023 (29th Term) Financial Statements and Business Reports
2. Resolution on (Proposed) Cash Dividend Distribution
3. Establishment of Record Date for Determination of Shareholders Entitled to Dividends
4. Retirement of Treasury Stock

1. Approval to Convene the Annual General Meeting of Shareholders
2. Approval of Agenda Items for the Annual General Meeting of Shareholders
3. Approval of Safety and Health Plan
Report Agenda Item 1. Report on Evaluation of the 2023 Board of Directors and Committees

1. Addition and Revision of Agenda Items for the 29th Annual General Meeting of Shareholders
2. Amendment to Board of Directors Regulations
3. Changes to Loan Agreement with Kakao Enterprise

Report Agenda Item 1. Report on FY2023 (29th Term) Financial Statements and Business Reports
Report Agenda Item 2. Report on 2023 Internal Control over Financial Reporting (ICFR) Operations
Report Agenda Item 3. Report on Evaluation of 2023 Internal Control over Financial Reporting (ICFR) Operations

1. Appointment of Chief Executive Officer
2. Appointment of Board Committee Members
3. Approval of Directors’ Concurrent Executive Positions with Other Companies
4. Approval of Small-Scale Merger
5. Disposal of Treasury Stock for Employee and Executive Incentives

1. Approval of Paid-in Capital Increase for Kakao Brain
2. Amendment to Corporate Governance Charter
3. Appointment of Additional Compliance Officer

1. Issuance of Foreign Currency Exchangeable Bonds (FCEBs)
2. Disposal of Treasury Stock

1. Approval of Business Transfer of Kakao Brain
2. Approval of Establishment of Pledge on Company’s Equity Interest Under Loan Agreement with Seoul Arena and Execution of Shareholder Agreement
3. Report on Completion of Small-Scale Merger and Approval of Public Notice
4. Cancellation of Stock Option Grants

1. Approval of Paid-in Capital Increase for Kakao Healthcare
2. Amendment to Corporate Governance Charter
Report Agenda Item 1. Report on Status of Open Chat Issues

1. Approval of Amendment to Anti-Money Laundering Regulations
2. Approval of Fair Trade Compliance Program and Appointment of Compliance Officer
3. Approval of Amendment to Restrictions on Executive Stock Trading
4. Approval of Donation Disbursement by Kakao Impact Foundation
Report Agenda Item 1. Report on 2023 Independent Audit Results
Report Agenda Item 2. Report on Status of Improvements of 2022 and 2023 Independent Audits

1. Approval of Amendment to Anti-Money Laundering Regulations
2. Disposal of Treasury Stock for Employee and Executive Incentives
3. Cancellation of Stock Option Grants

1. Approval of Small-Scale Merger Agreement Execution
2. Establishment of Record Date for Shareholder Determination

1. Approval of the Establishment of Executive Appointment and Management Regulations
2. Approval of the Establishment of Donation and Sponsorship Policy
3. Approval of the Amendment to the Board of Directors and Committee Regulations
4. Approval of Small-Scale Merger
5. Disposal of Treasury Stock for Employee and Executive Incentives
6. Cancellation of Stock Option Grants

Report Agenda Item 1. Report on Compliance Activities by the Compliance Officer
Report Agenda Item 2. Report on Amendment to the Internal Accounting Management Regulations
1. Approval of the Adoption of the 2024–2026 Three-Year Shareholder Return Policy
2. Approval of the Amendment to the Corporate Governance Charter
3. Approval of Report and Disclosure on Completion of Small-Scale Merger
4. Approval of Amendment to Lease Agreement with Kakao Enterprise
5. Approval of Transaction Limit with Related Party (Kakao Pay)