Coupang Amends Bylaws to Clarify Stockholder Nomination and Meeting Procedures

Coupang, Inc.

Board approved amendments on June 26, 2024, effective same date.
Revised Section 5(b)(iv) to limit required stockholder nomination information to financial support.
Narrowed definition of 'Proponent Associated Person' by removing language 'any others acting in concert'.
Eliminated 'performance-related fee' from 'Derivative Transaction' definition.
Revised Section 14(a) to specify that only designated officer or director may serve as Chairperson in absence of Board Chair or CEO.

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