Notice of Amendment to Third-Party Allotment of New Shares
We wish our shareholders continued health and prosperity.
Pursuant to the resolution of the Board of Directors on January 5, 2026, LEESOL Co., Ltd. has been proceeding with a third-party allotment of new shares to achieve management objectives, such as the introduction of new technologies and the improvement of the financial structure.
In this regard, we hereby inform you of the changes made to the previously announced details regarding the number of new shares to be issued, the total amount, and the scheduled payment date for the shares as follows.
This notice is for informational purposes only, and there are no changes to the existing procedures.
[ Details of Amendments ]
- Before Amendment -
1. Type and Number of New Shares: 204,856 Redeemable Convertible Preferred Shares (RCPS)
2. Total Issuance Amount of New Shares: KRW 4,000,018,256
3. Scheduled Payment Date for Shares: 2026.01.30
4. Place of Payment: The account designated by the company among the following accounts for each third-party allottee:
1) Busan Bank - Jangnim-dong Branch
2) Industrial Bank of Korea (IBK) - Gangnam-gu Office Branch
- After Amendment -
1. Type and Number of New Shares: 153,642 Redeemable Convertible Preferred Shares (RCPS)
2. Total Issuance Amount of New Shares: KRW 3,000,013,692
3. Scheduled Payment Date for Shares: 2026.02.13
4. Place of Payment: The account designated by the company among the following accounts for each third-party allottee:
1) Busan Bank - Jangnim-dong Branch
Method of Share Subscription: Allotment to a third party other than existing shareholders in accordance with Article 418 of the Commercial Act and Article 1 of the Articles of Incorporation.
Regarding Consent: This amendment shall be superseded by the consent forms previously submitted.
Miscellaneous: Detailed procedures regarding the issuance of new shares are delegated to the Representative Directors and may be partially modified during consultations with relevant institutions.
February 6, 2026
LEESOL Co., Ltd.
Representative Directors: Seung-woo Lee, Gu-seong Kwon
Notice of Amendment to Third-Party Allotment of New Shares
We wish our shareholders continued health and prosperity.
Pursuant to the resolution of the Board of Directors on January 5, 2026, LEESOL Co., Ltd. has been proceeding with a third-party allotment of new shares to achieve management objectives, such as the introduction of new technologies and the improvement of the financial structure.
In this regard, we hereby inform you of the changes made to the previously announced details regarding the number of new shares to be issued, the total amount, and the scheduled payment date for the shares as follows.
This notice is for informational purposes only, and there are no changes to the existing procedures.
[ Details of Amendments ]
- Before Amendment -
1. Type and Number of New Shares: 204,856 Redeemable Convertible Preferred Shares (RCPS)
2. Total Issuance Amount of New Shares: KRW 4,000,018,256
3. Scheduled Payment Date for Shares: 2026.01.30
4. Place of Payment: The account designated by the company among the following accounts for each third-party allottee:
1) Busan Bank - Jangnim-dong Branch
2) Industrial Bank of Korea (IBK) - Gangnam-gu Office Branch
- After Amendment -
1. Type and Number of New Shares: 153,642 Redeemable Convertible Preferred Shares (RCPS)
2. Total Issuance Amount of New Shares: KRW 3,000,013,692
3. Scheduled Payment Date for Shares: 2026.02.13
4. Place of Payment: The account designated by the company among the following accounts for each third-party allottee:
1) Busan Bank - Jangnim-dong Branch
Method of Share Subscription: Allotment to a third party other than existing shareholders in accordance with Article 418 of the Commercial Act and Article 1 of the Articles of Incorporation.
Regarding Consent: This amendment shall be superseded by the consent forms previously submitted.
Miscellaneous: Detailed procedures regarding the issuance of new shares are delegated to the Representative Directors and may be partially modified during consultations with relevant institutions.
February 6, 2026
LEESOL Co., Ltd.
Representative Directors: Seung-woo Lee, Gu-seong Kwon