Voting Status in the Most Recent General Meeting of Shareholders | HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING

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Corporate Governance

Voting Status of Recent General Shareholders' Meetings (Unit: Shares)

The 44th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 44th fiscal year		40,374,582	42.31%	39,658,557	625,468	90,557	98.23%
No.2	Approval of amendments to the Articles of Incorporation		40,374,582	42.31%	40,297,919	1,385	75,278	99.81%
No.3	Appointment of Inside Directors	Kwon Oh Gap	40,374,582	42.31%	35,042,821	639,549	4,692,212	86.79%
		Yoo Kook Hyun	40,374,582	42.31%	35,043,365	638,785	4,692,432	86.80%
		Kwon Okyu	40,374,582	42.31%	35,043,089	639,039	4,692,454	86.79%
No.4	Appointment of Audit Committee Members	Yoo Kook Hyun	18,032,404	46.34%	16,200,076	135,381	1,696,947	89.84%
No.4	Appointment of Audit Committee Members	Kwon Okyu	18,032,404	46.34%	16,199,787	135,811	1,696,806	89.84%
No.5	Approval of the Ceiling Amount of Remuneration for Directors		40,374,199	42.31%	40,284,879	6,692	82,628	99.78%

The 45th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 45th fiscal year		53,755,534	42.05%	51,731,078	1,437,444	587,012	96.23%
No.2	Approval of amendments to the Articles of Incorporation		53,754,607	42.04%	53,234,246	48,633	471,728	99.03%
No.3	Appointment of Directors	Ka Sam Hyun	53,754,430	42.04%	53,087,526	195,671	471,233	98.76%
		Han Young Seuk	53,754,430	42.04%	52,851,702	431,495	471,233	98.32%
		Lim Suk Sig	53,754,430	42.04%	53,155,470	127,822	471,138	98.89%
		Yun Yong Ro	53,754,430	42.04%	53,230,971	52,173	471,286	99.03%
No.4	Appointment of Audit Committee Members	Lim Suk Sig	26,953,732	51.73%	26,354,258	127,737	471,737	97.78%
No.4	Appointment of Audit Committee Members	Yun Yong Ro	26,953,732	51.73%	26,158,605	323,538	471,589	97.05%
No.5	Approval of the Ceiling Amount of Remuneration for Directors		53,754,331	42.04%	46,624,056	6,644,412	485,863	86.74%

The 1st Extraordinary General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of HHI’s Split-up Plan		51,074,006	38.25%	51,013,145		60,861	99.88%
No.2	Appointment of Directors	Cho Young-cheul	51,074,006	38.25%	48,193,232	2,819,913	60,861	94.36%
No.2	Appointment of Directors	Joo Won-ho	51,074,006	38.25%	48,193,232	2,819,913	60,861	94.36%

The 46th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 46th fiscal year		54,356,774	42.90%	52,349,195	1,760,186	247,393	96.31%
No.2	Appointment of Directors	Ka Sam Hyun	54,356,774	42.90%	53,383,992	828,190	144,592	98.21%
No.2	Appointment of Directors	Choe Hyuk	54,356,774	42.90%	53,729,155	484,473	143,146	98.85%
No.3	Appointment of Audit Committee Members	Choe Hyuk	26,427,301	51.86%	25,985,836	298,975	142,490	98.33%
No.4	Approval of the Ceiling Amount of Remuneration for Directors		54,356,774	42.90%	54,095,868	115,443	145,463	99.52%

The 47th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 47th fiscal year		51,438,483	38.77%	49,440,296	1,686,021	312,166	96.12%
No.2	Approval of amendments to the Articles of Incorporation		51,438,483	38.77%	50,690,251	567,238	180,994	98.55%
No.3	Appointment of Directors	Kwon Oh Gap	51,438,483	38.77%	48,417,185	2,840,514	180,784	94.13%
No.4	Approval of the Ceiling Amount of Remuneration for Directors		51,438,483	38.77%	43,219,856	8,035,938	182,689	84.02%

The 48th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 48th fiscal year		45,913,359	31.57%	43,296,301	2,317,367	299,691	94.30%
No.2	Appointment of Directors	Ka Sam Hyun	45,913,359	31.57%	43,031,346	2,796,642	85,371	93.72%
		Chung Kisun	45,913,359	31.57%	44,846,356	979,186	87,817	97.68%
		Jo Young Hee	45,913,359	31.57%	44,996,708	824,835	91,816	98.00%
No.3	Appointment of Outside Director to become a member of the Audit Committee	Lim Suk Sig	21,495,947	38.21%	20,174,000	1,232,767	89,180	93.85%
No.4	Appointment of Audit Committee Members	Jo Young Hee	21,495,947	38.21%	20,593,917	812,398	89,632	95.80%
No.5	Approval of the Ceiling Amount of Remuneration for Directors		45,913,359	31.57%	40,780,093	5,044,078	89,188	88.82%

The 49th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 49th fiscal year		44,992,527	29.01%	42,722,496	1,896,848	373,183	94.95%
No.2	Approval of amendments to the Articles of Incorporation		44,992,527	29.01%	44,762,963	178,524	51,040	99.49%
No.3	Appointment of Directors	Kim Hong Kee	44,992,527	29.01%	44,715,587	226,175	50,765	99.38%
No.4	Appointment of Audit Committee Members	Kim Hong Kee	19,777,083	39.87%	19,504,633	220,893	51,557	98.62%
No.5	Approval of the Ceiling Amount of Remuneration for Directors		44,992,527	29.01%	44,738,621	200,902	53,004	99.44%

The 50th Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 50th fiscal year		47,958,626	33.27%	42,940,879	4,924,535	93,212	89.54%
No.2	Approval of amendments to the Articles of Incorporation		47,958,626	33.27%	47,770,113	169,785	18,728	99.61%
No.3	Appointment of Directors	KIM SUNG JOON	47,958,626	33.27%	47,675,799	249,861	32,966	99.41%
No.4	Appointment of Outside Director to become a member of the Audit Committee	KIM SUNG HAN	23,186,775	46.52%	23,017,097	154,869	14,809	99.27%
No.5	Approval of the Ceiling Amount of Remuneration for Directors		47,958,626	33.27%	37,304,643	10,637,093	16,890	77.79%

The 51st Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 51st fiscal year		48,188,838	33.60%	45,151,231	1,530,816	1,506,791	93.70%
No.2	Appointment of Directors	Chung Ki Sun	48,188,838	33.60%	47,984,489	177,173	27,176	99.58%
No.2	Appointment of Directors	Jo Young Hee	48,188,838	33.60%	47,392,703	779,281	16,854	98.35%
No.3	Appointment of Outside Director to become a member of the Audit Committee	Jo Young Hee	22,336,788	45.06%	21,542,636	777,399	16,753	96.44%
No.4	Approval of the Ceiling Amount of Remuneration for Directors		48,188,838	33.60%	48,111,773	56,708	20,357	99.84%

The 52nd Annual General Shareholders' Meeting
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	Results			Approval Rate
Type	Contents of Agenda		Shares Represented	Excluding Shares Held by Specially Related Persons	For	Against	Abstention	Approval Rate
No.1	Approval of financial statements for the 52nd fiscal year		54,883,593	43.22%	52,974,535	1,047,810	861,248	96.52%
No.2	Approval of amendments to the Articles of Incorporation	Amendment of the Articles of Incorporation to exclude the cumulative voting system	29,543,021	59.43%	29,520,866	15,565	6,590	99.93%
No.2	Approval of amendments to the Articles of Incorporation	Other amendments to the Articles of Incorporation	54,883,593	43.22%	47,521,395	7,355,607	6,591	86.59%
No.3	Appointment of Directors	Kim Hyung Kwan	54,883,593	43.22%	54,021,686	855,316	6,591	98.43%
No.3	Appointment of Directors	Kim Hong Kee	54,883,593	43.22%	52,368,717	2,497,766	17,110	95.42%
No.4	Appointment of Outside Director to become a member of the Audit Committee	Kim Sae Youn	29,543,021	59.43%	26,612,289	2,924,141	6,591	90.08%
No.5	Appointment of Audit Committee Members	Kim Hong Kee	29,543,021	59.43%	27,082,531	2,443,380	17,110	91.67%
No.6	Approval of the Ceiling Amount of Remuneration for Directors		54,883,593	43.22%	48,218,730	6,653,690	11,173	87.86%

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