On November 8, 2023, Ms. Kim, Sung-Eun and Mr. Lee, Sung-Ho were appointed by the Minister of the Ministry of Economy and Finance as non-standing directors of Korea Electric Power Corporation for a term of two years beginning on November 8, 2023 and ending on November 7, 2025, in replacement of the former non-standing directors, Mr. Park. Hyo-Sung and Mr. Lee, Kee-Man, whose terms of office expired. Kim, Sung-Eun: Gender: Female.

Date of Birth: February 11, 1957. Current Position: Chairman of Sung Eun Foundation. Previous Positions: Professor of Kyung Hee University, College of Management; Member of Electricity Regulatory Commission and Professor of Duksung Women?s University, College of Business Administration.

Lee, Sung-Ho: ?Gender: Male. Date of Birth: January 3, 1964. Current Positions: Professor of University of Seoul, College of Business Administration and Vice President of Korean Academic Society of Business Administration.

Previous Positions: President of Korean Marketing Association and Non-executive director of Korea Racing Authority.