

| HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. L | 11/03/2011 AGM | |
|---|---|---|
| 1 | Approval of financial statements | Oppose |
| 2 | Alterations of individual articles | For |
| 3 | Elect Choe Won Kil as Emergency Stand-in Director, Kim Wae Hyon as an executive director, and Pyon-ho Bom and Lee Chol as non-executive directors. | For |
| 4 | Elect Pyon-Ho Bom as a member of the Audit Committee. | For |
| 5 | Approval of the limit of director remuneration | For |