Dear Esteemed Shareholder,

In accordance with Article 24 and 25 of our Articles of Incorporation and Article 383 of the Commercial Act, we hereby call a shareholders' meeting as outlined below. We kindly ask for your attendance.

                                                                                                    -      Details      -                                                  

1. Date and Time : December 16, 2024, at 10:00 AM

2. Location : Meeting Room(N-Room) on the 2nd Floor of NYSE plasma corp. (Adress : 1-2F, 28 Omokcheon-ro 152beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do, Republic of Korea)

3. Agenda

 1) Resolutions

 Item 1 : Transfer of Patent Rights

4. Required Items for Attendance

   * In-person attendance : Notice of Meeting, ID, company seal, two copies of seal certificate (for notarization of minutes + company record)

   * Attendance by proxy : Notice of Meeting, two copies of seal certificate of the delegating shareholder (for notarization of minutes + company record), power of attorney, ID of the proxy

We look forward to your participation.

Sincerely,

November 29, 2024.

CEO Sunhwa Kim / Namhun Kim of NYSE plasma Corp.