Celltrion

34th Annual General Meeting of Shareholders

1.     Date: March 25, 2025 10:00a.m. KST

2.     Venue: Grand Ballroom, Songdo Convensia (123, Central-ro, Yeonsu-gu, Incheon, Korea)

3.     Agendas

       ■ Matters to Report

        - Report on Audit and Business for Fiscal Year 2024

        - Report on Internal Audit Management for Fiscal Year 2024

       ■ Matters for Approval

       - Approval of Audited Financial Statements for Fiscal Year 2024
       - Approval of Capital Reserve Reduction and Allocation to Retained Earnings 
       - Election of Jung Jin SEO as Inside Director
       - Approval of the Director Remuneration Limit
       - Approval of the Amendment to the Executive Severance Payment Regulations

Please refer to the attached document for more details