Korea Aerospace Industries : Decision on Calling Shareholders' Meeting

Report of Disclosure Revision

Revision Date

2022-08-16

1. Disclosure Documents in relation with Revision	Decision on Calling Shareholders' Meeting
2. Submission date of documents	2022-07-11
3. Reason for Revision	Revise the previous disclosure due to the confirmation of director candidates
4. Revised Information
information	before revision	after revision
4. Agenda and key issues	□ Purpose of holding the extraordinary meeting [Agenda to bring] - Item No.1: Appointment of director (Director candidate is undecided)	□ Purpose of holding the extraordinary meeting [Agenda to bring] - Item No.1: Appointment of director (Inside director, Guyoung Kang)
6. Other matters to be factored into investment decisions	- Record date for confirming the list of shareholders : August 1, 2022 - Candidate for the director to be appointed from agenda item No. 1 is yet to be confirmed and the disclosure will be modified once finalized.	- Record date for confirming the list of shareholders : August 1, 2022

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Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting	Extraordinary meeting
2. Date and time of meeting	2022-09-05	09 : 00
3. Place of meeting	Conference Room, 4F, Aviation Center, Korea Aerospace Industries, Ltd. Headquarters, 78 Gongdan 1-ro, Sanam-myeon, Sacheon-si, Gyeongsangnam-do
4. Agenda and key issues	□ Purpose of holding the extraordinary meeting [Agenda to bring] - Item No.1: Appointment of director (Inside director, Guyoung Kang)
5. Date of board resolution (decision date)	2022-07-11
- Attendance of outside directors	Present(No.)	4
Absent(No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
6. Other matters to be factored into investment decisions
- Record date for confirming the list of shareholders : August 1, 2022
※ Related disclosure	2022-07-11 Decision on Calling Shareholders' Meeting

[Details of Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)
Guyoung Kang	1959-04	3	Newly appointed	-Vice Chief of Staff of the ROK Air Force -Chief Directorate of Military Support, the ROK Joint Chiefs of Staff -Professor Emeritus at Yeungnam University