NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To all Shareholders of SK Innovation Co., Ltd. (“SK Innovation”):
Pursuant to Article 365 of The Commercial Act and Article 17 of the Articles of Incorporation of SK Innovation, notice is hereby given that the Extraordinary General Meeting of Shareholders will be held as follows:
1. Date: Thursday, September 16, 2021 at 10:00 a.m.
2. Location: SUPEX Hall (3rd Floor), SK Building 26 Jongno, Jongno-gu, Seoul, Republic of Korea
A. Reports: Audit Report
Agenda No. 1: Amendment of Articles of Incorporation
Agenda No. 2: Approval of Battery and E&P Business Split-off