

| POSCO | 27/02/2009 AGM | |
|---|---|---|
| 1 | Approval of Balance Sheet, Income Statement and the Statement of Appropriation of Retained Earnings | Oppose |
| 2 | Amend Articles | For |
| 3.1 | Election of non-executive directors | For |
| 3.2 | Election of Audit Committee Member | For |
| 3.3 | Election of Executive Directors | For |
| 4 | Approval of Limits of Total Remuneration for Directors | For |