The Board of Directors of Pantech Global is proposing to undertake the following proposals:-

(a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders' Mandate")

The proposed renewal of existing shareholders' mandate will be tabled for the shareholders' consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection thereto will be issued in due course.

(b)   Proposed Renewal of Share Buy-Back authority of up to 10% of the total number of issued shares ("Proposed Renewal of Share Buy-Back Authority")

The Company intends to propose the Renewal of Share Buy-Back Authority and will table this proposal for the shareholders' consideration at the forthcoming Annual General Meeting. A statement in connection thereto will be issued in due course.

This announcement is dated 9 June 2026.