Celltrion

33rd Annual Meeting of Shareholders

1.     Date: March 26, 2024 10:00a.m. KST

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

3.     Agendas

       ■ Matters to Report

        - Audit Report and Business Report for the 33rd fiscal period

        - Internal Accounting Control System Report for the 33rd fiscal period

       ■ Matters to Approval

       - Approval of Audited Financial Statements (FY2023)
       - Approval of Amendments to the Articles of Incorporation
       - Election of Directors
       - Election of an Outside Director to become a Member of the Audit Committee
       - Election of Audit Committee Members
       - Approval of the Director Remuneration Limit
       - Approval of the Stock Option Grant
       - Amendments to the Policy for Severance Allowance for Officers