

| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | 31/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Cumulative voting | For |
| 2.2 | Amend Articles: Other changes | For |
| 3.1 | Elect Kim Hyung Kwan - Non-Executive Director | For |
| 3.2 | Re-elect Kim Hong Ki - Non-Executive Director | For |
| 4 | Elect Kim Se Yeon to the Audit Committee | For |
| 5 | Elect Kim Hong Ki to the Audit Committee | For |
| 6 | Approve Fees Payable to the Board of Directors | For |