• NICE Information & Telecommunication will hold an extraordinary shareholders’ meeting on Nov. 27, 2026 at 9:00 a.m. in Seoul.
• Shareholders will vote on appointing two new directors, including one executive director, each for a two-year term.
• The shareholder record date for voting eligibility is Oct. 29, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. NICE Information & Telecommunication Inc. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261007900500), on October 07, 2026, and is solely responsible for the information contained therein.