

| POSCO | 21/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Amend Articles 45 and 29 | For |
| 3.1 | Elect Chang, In-Hwa -Chief Executive | For |
| 3.2 | Elect Jeong, Ki-Seop - Executive Director | For |
| 3.3 | Elect Kim, Jun-Hyung - Executive Director | For |
| 3.4 | Elect Kim, Ki-Soo - Executive Director | For |
| 4.1 | Re-elect Yoo, Young-Sook - Non-Executive Director | For |
| 4.2 | Re-elect Kwon, Tae-Kyun - Non-Executive Director | For |
| 5 | Elect Audit Committee member Park Sung-Wook | For |
| 6 | Approve Fees Payable to the Board of Directors | For |