NOTICE OF SHAREHOLDERS MEETING AND AGENDA

21 Feb 2007 07:08

(Notice of shareholders meeting and agenda)

RESOLUTION TO CALL the Annual General Meeting of Shareholders

The Board of Directors of SK Telecom Co., Ltd. (the "Company") has resolved to call the Annual General Meeting of Shareholders.

For the time and place and the agenda of the meeting, please refer to:

http://xprnnews.xfn.info/SK/20070221/SGX_NSMA.PDF