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Kangwon Land held the 206th Board of Directors through video conference on the 17th and deliberated and
decided on seven agendas, including Gangwon FC's advertising sponsorship proposal.

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Gangwon Land's board of directors confirmed candidates for the appointment of successive directors
for three non-executive directors whose terms have expired through the director appointment plan,
the first agenda item. The candidates confirmed on the same day are Song Joo-han, head of the
March 3rd Memorial Project, Lim Nam-kyu, a member of the management review committee for the
abandoned mine regional development fund, and Kim Joo-young, chairman of the Taebaek City regional affairs committee.

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The 29th extraordinary general meeting of shareholders was then decided to hold an extraordinary general
meeting of shareholders to appoint three non-executive directors at the Grand Ballroom
of the High1 Grand Hotel Convention Tower on the 26th of next month.
In addition, it decided to support 3 billion won by voting on the fifth plan of the "Next Unicorn"
project to support the relocation of youth start-ups to abandoned mine areas, and decided to
sponsor up to 4 billion won after deliberating on the advertisement sponsorship plan for the Gangwon Provincial Professional Football Team in 2023.
The board of directors decided to contribute 833 million won to support performance sharing funds and
comprehensive health checkups for partner workers in 2023 for the large and small business win-win
cooperation fund related to treatment improvement of partner companies and welfare support. In addition,
the original plan was also decided on the personnel, salary, and management evaluation reconstruction
service project (2016) and all amendments to the regulations on disuse of assets and support for litigation for executives and employees.
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