HMM : Decision on Calling Shareholders' Meeting

Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting	Annual meeting
2. Date and time of meeting	2022-03-29	09 : 00
3. Place of meeting	The main auditorium on the first floor of the building, 194 Hyundai Group Building in Yulgok-ro, Jongno-gu, Seoul
4. Agenda and key issues	Reports : 1. Audit report 2. Business report 3. Report on transaction details with the largest shareholder, etc. 4. Report on the internal accounting control system Resolutions Proposal 1: Approval of the 46th financial statements and consolidated financial statements Proposal 2: Appointment of directors(2 inside directors, 2 outside directors) - Proposal 2-1: The appointment of inside director Kim Kyung-bae(2 years) as a candidate for inside director - Proposal 2-2: The appointment of inside director Park Jin-ki(2 years) as a candidate for inside director - Proposal 2-3: The appointment of outside director Woo Su-han(2 years) as a candidate for outside director - Proposal 2-4: The appointment of outside director Jung Woo-young(2 years) as a candidate for outside director Proposal 3: Appointment of a member of the audit committee(2 audit committee members[outside directors]) - Proposal 3-1: The appointment of the audit committee member Woo Su-han - Proposal 3-2: The appointment of the audit committee member Jung Woo-young Proposal 4: Approval of the remuneration limit for directors
5. Date of board resolution (decision date)	2022-03-14
- Attendance of outside directors	Present(No.)	3
Absent(No.)	0
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
6. Other matters to be factored into investment decisions
- The above Proposal 1, includes matters related to the disposition of retained earnings(dividends) for the 2021 fiscal year, and for more information, please refer to the separately announced disclosure of the convocation of the general shareholders' meeting. - All members of the audit committee are outside directors.
※ Related disclosure	-

[Details of Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)
Kim Kyung-bae	1964-09	2	Newly appointed	Former) CEO in Hyundai Wia Former) CEO in Hyundai Glovis Former) Head of Global Strategy Division in Hyundai Motors
Park Jin-ki	1965-10	2	Reappointed	Current) Vice President of HMM Former) General Manager of American Sales Management Division in ONE Former) Head of American Corporate Division in NYK

[Details of Outside Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)	Name and position of the company where holding the role of directors and etc.
Woo Su-han	1974-02	2	Newly appointed	Current) Professor of International Logistics in Chung-Ang University(College of Business and Economics) Former) Member of the KOSDAQ Listing Committee in the Korea Exchange Former) Evaluation Committee member of the Management Evaluation Team of Public Institutions of the Ministry of Strategy and Finance	N/A
Jung Woo-young(	1959-08	2	Newly appointed	Current) Lawyer of law-firm Lee&Ko Former) Korea University adjunct professor Former) Outside director in Hanjin Shipping	N/A

[Details of Members of Audit Committee Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Outside director	Professional experience (including present position)
Woo Su-han	1974-02	2	Newly appointed	Yes	Current) Professor of International Logistics in Chung-Ang University(College of Business and Economics) Former) Member of the KOSDAQ Listing Committee in the Korea Exchange Former) Evaluation Committee member of the Management Evaluation Team of Public Institutions of the Ministry of Strategy and Finance
Jung Woo-young	1959-08	2	Newly appointed	Yes	Current) Lawyer of law-firm Lee&Ko Former) Korea University adjunct professor Former) Outside director in Hanjin Shipping