Convocation notice of ordinary general
meeting of shareholders

In accordance with Article 22 of the
Articles of Incorporation, the Company convenes the 2019 general meeting of
shareholders as follows.

1.Date: March 28, 2019 at 3pm

2. Venue: Office meeting room on the 8th
floor of A builng, Woorim Lions Valley, 168 Gasan Digital 1-ro, Geumcheon-gu,
Seoul

3. Purpose of the meeting

Agendas to be addressed

Agenda 1: Approval of 2018 financial
statements and consolidated financial statements

Agenda 2: Partial amendment to the
articles of incorporation (see appendix for details)

Agenda 3: Appointment of other
non-executive directors (Lee Sang-ho)

Agenda 4: Appointment of outside
director (Lee Dong-hwan)

Agenda 5: Appointment of audit committee
member (Lee Dong-hwan)

Agenda 6: Approval of the limit of
compensation for directors

4. Providing management information

In accordance with Article 542-4 of the
Commercial Act, management information is provided at the headquarters of our
company, the Financial Services Commission, the Korea Exchange, and the
Securities Agency of the Korea Securities Depository.

5. Matters concerning the exercise of
voting rights by real shareholders following the abolition of the voting rights
exercise (shadow voting) system of the Korea Securities Depository

As the Korea Securities Depository's
voting rights exercise (shadow voting) system was abolished from January 1,
2018, the Korea Securities Depository cannot exercise the shareholders' voting
rights from this general meeting of shareholders. Therefore, shareholders do
not need to express their intention to exercise voting rights to the Korea
Securities Depository, and as before, they can exercise their voting rights
directly by attending the general meeting of shareholders or indirectly
exercise their voting rights based on a power of attorney.

6. What to prepare when attending the
general meeting of shareholders

-Direct exercise of rights: ID

-Proxy exercise of rights: Warrant of
attorney (input personal information of shareholders and agents, stamp with the
shareholders’ seal), seal certificate, agent ID

May 6, 2019

Koreacenter Co.,Ltd.

CEO Kim Ki Rock