

| DAEWOO SHIPBUILDING & MARINE ENGINEERING CO | 28/03/2008 AGM | |
|---|---|---|
| 1 | Approve the financial statement | Abstain |
| 2 | Approve the partial amendment to the Articles of Incorporation | Abstain |
| 3 | Elect the outside director as the Audit Committee Members | Abstain |
| 4 | Approve the limit of remuneration for the Directors | Abstain |
| 6 | Amend the Retirement Benefit Plan for the directors | Abstain |