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Notice of Issuance of New Shares (Correction)
2023.09.05
Notice of Issuance of New Shares (Correction)
In accordance with the corrective resolution of the Board of Directors held on September 4, 2023, changes have been made to the notice of issuance of new shares announced on July 6, 2023, and notice is hereby given as follows.

- Details -
▣ Issuance of New Shares by Bonus Issue
1. Source and Amount to Be Transferred to Capital: Share premium of KRW 1,391,046,500
2. Matters Concerning the Issuance of New Shares upon Transfer to Capital
(1) Class and number of new shares: 2,782,093 registered common shares
(2) Issue price of new shares: KRW 500 per share
(3) Record date for allocation of new shares: September 14, 2023 (tentative)
(4) Allocation method and treatment of fractional shares: With September 14, 2023 (tentative) as the record date for allocation of bonus shares, new shares shall be allocated at a ratio of 0.2 shares per share held to the shareholders recorded in the shareholder register after the paid-in capital increase (excluding treasury shares). (Provided that the allocation ratio per share may change due to the exercise of equity-linked bonds or changes in the number of treasury shares before the record date for allocation of new shares, and fractional shares of less than 1 share among the new shares allocated to each shareholder shall be paid in cash based on the closing price on the first day of listing of the new shares)
(5) Dividend accrual date of new shares: January 1, 2023
(6) Commencement date of trading of new shares (tentative): October 6, 2023
(7) Expected listing date of new shares (tentative): October 6, 2023
(8) The schedule of this bonus issue may change due to adjustments by the relevant authorities or during the process of acceptance of the securities registration statement.
(9) Other incidental matters concerning the issuance of new shares are delegated to the CEO.

September 5, 2023
Voronoi Inc.
18F, Bldg. S, IT Center, 32 Songdogwahak-ro, Yeonsu-gu, Incheon, Republic of Korea
CEOs Hyuntae Kim and Daekwon Kim