Material event report (bonus issue)

What happened

Material Event Report / Exchange Reporting Obligation Matter

To: The Financial Services Commission / Korea Exchange Date: September 2, 2026 Company name: MeatBox Global Co., Ltd. Representative director: Kim Gi-bong Head office address: 22 Teheran-ro 34-gil, Gangnam-gu, Seoul (Yeoksam-dong) Phone: 02-2015-1922 Website: http://www.meatbox.co.kr Preparer: (Title) Head of Management Support Group (Name) Oh Se-heung (Phone) 02-2015-1922

Bonus Issue Decision

1. Type and number of new shares: Common shares (shares): 11,293,050; Other shares (shares): -

2. Par value per share (KRW): 100

3. Total shares issued before the capital increase: Common shares (shares): 5,646,525; Other shares (shares): -

4. New share allotment record date: September 17, 2026

5. New shares allotted per share held: Common shares (shares): 2; Other shares (shares): -

6. Dividend record date for new shares: January 1, 2026

7. Expected date of new share certificate delivery: -

8. Expected listing date of new shares: October 13, 2026

9. Board resolution date (decision date): September 2, 2026, Independent (outside) directors'* attendance: Present (persons): 1, Absent (persons): -; Attendance of auditor (audit committee member): Present * "Independent director" applies to listed companies; "outside director" applies to unlisted companies.

10. Other matters for investment reference:

a. Bonus issue allotment details (Unit: shares) Common shares, Before bonus issue: 5,646,525; Bonus issue allotment: 11,293,050; After bonus issue: 16,939,575 Preferred shares, Before bonus issue: -; Bonus issue allotment: -; After bonus issue: - Total, Before bonus issue: 5,646,525; Bonus issue allotment: 11,293,050; After bonus issue: 16,939,575

b. Method of allotting new shares and treatment of fractional shares: New shares will be allotted at a ratio of 2 new shares per share held to shareholders registered in the register of shareholders as of the above new share allotment record date; no fractional shares will result.

c. Source of funding for the new shares: Share premium (paid-in capital in excess of par) of KRW 1,129,305,000

d. The above expected date of new share certificate delivery is omitted as not applicable due to the implementation of the electronic securities system.

e. Other incidental matters concerning the new share issuance are delegated to the representative director, and the above schedule may change in the course of consultation with relevant institutions.

Other matters concerning "other shares": Basis in the Articles of Incorporation: -; Content of the shares: -; Other: -