AGM Statement

42nd AGM Results

The 42nd annual general meeting of shareholders was held on March 18, 2011, and all the agendas were approved as submitted in their original forms.

▫ Details

1. Agenda Item No.1: approved

 - Approval of Balance Sheet, Income Statement, and Statement of Appropriation of

Retained Earnings (Draft) for the 42nd Fiscal Year (from Jan 1, 2010 to Dec 31, 2010)

• Total assets: KRW 107,179,005 million

• Total liabilities: KRW 27,211,834 million

• Capital stock: KRW 897,514 million

• Total shareholders' equity: KRW 79,967,171 million

• Sales: KRW 112,249,475 million

• Operating profit: KRW 14,924,141 million

• Net income: KRW 13,236,461 million

• Earnings per share: KRW 88,799

- Cash Dividends:

• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)

• Interim dividend: KRW 5,000 (common), KRW 5,000 (preferred)

• Total payout: KRW 1,496,539 million

• Dividend rate (interim + year-end dividends): 1.07% (common share),

1.58% (preferred share)

2. Agenda Item No. 2: approved

 - Approval of the Compensation Ceiling for the Directors

• Proposed remuneration ceiling for the 43rd fiscal year: KRW 37 billion

* Remuneration ceiling approved in the 42nd fiscal year: KRW 52 billion