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SK broadband. The new world of communications realized by boundless possibilities. The new leader in communications, SK broadband is here for you! SK broadband opens up new possibilities to brighten the lives of our customers.

SK broadband the new world of communications realized by boundless possibilities

the new leader in communications, SK broadband is here for you! SK broadband opens up new possibilities to brighten the lives of our customers.

IR NEWS

INFORMATION ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

INFORMAION ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDE Pursuant to Article 19 of the Articles of Incorporation of SK broadband, NOTICE ISHEREBY GIVEN THAT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSWILL BE HELD AS FOLLOWS: 1. Date: Wednesday, May 6, 2015 at 09:00 a.m 2. Location: SK broadband Dongjak Building SUPEX Room - 2nd Basement 74, Yeouidaebang-ro. Dongkal-gu, Seoul, Korea 3. Purpose: A. Agenda: - Agendum 1: Approval of the Share Exchange Agreement - Agendum 2: Approval of the Delisting Shares from KOSDAQ 4. Others: Pursuant to Agenda 4 of Article 542 of the Commercial Law, we have madeavailable detailed reference materials relating to the agenda described abovefor shareholder's review at our headquarter in Seoul, Korea SecuritiesDepository, Financial Services Commission and Korea Exchange. April 21, 2015 SK Namsan Building, Toegye-ro, Jungu, Seoul, Korea INNCHAN LEE President & CEO Download

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