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Announcement of 8th Extraordinary General Shareholders’ Meeting

Date of Post: March 27, 2015

In accordance with provisions of Article 22 in our articles of association, the 8th Extraordinary General Shareholders’ Meeting will be held as follows, with each invited shareholder expected to attend.

1. Date: Monday, June 16, 2014 at 10:00 am 2. Location: 242 Hanwha Biz Metro, Guro-gu, Seoul, conference on the 9th floor. 3. Meeting Objectives: Amendment No. 1 for the purpose of the change of the articles of association: Revision of the Regulations for Officials’ Prohibition for Retirement. 4. – Conference – Implementation of the Mutual Change of the KON Joint Executive Branch.

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