

| POSCO | 13/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | For |
| 2.1.1 | Elect Shin Jae Cheol | For |
| 2.1.2 | Elect Kim Ju Hyun | For |
| 2.1.3 | Elect Park Byung Won | For |
| 2.2.1 | Elect Kim Ju Hyeon as a member of the Audit Committee | For |
| 2.3.1 | Elect Kim Jin Il as a inside director | For |
| 2.3.2 | Elect Lee Young Hoon as a inside director | For |
| 2.3.3 | Elect Oh In Hwan as a inside director | For |
| 3 | Approve fees payable to the Board of Directors | For |