

| DAEWOO SHIPBUILDING & MARINE ENGINEERING CO | 19/03/2011 AGM | |
|---|---|---|
| 1 | Approval of financial statements | For |
| 2 | Election of outside directors: Kim Yeong-il, Hui Jun Song, Kim Jihong and Lee Min hui | For |
| 3 | Appoint: Kim Yeong-il, Hui Jun Song, Kim Jihong and Lee Min hui to the Audit Committee | For |
| 4 | Approval of the limit of director remuneration | For |