HMM : Decision on Cash Dividendsand Dividendsin Kind

Decision on Cash Dividends and Dividends in Kind

1. Category of dividends	Year-end dividends
2. Types of dividends	Cash dividends
- Details of dividends in kind	N/A
3. Dividends per share (KRW)	Common stock	600
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	2.2
Different classes of stocks	-
5. Total amount of dividends (KRW)	293,423,697,600
6. Dividend record date	2021-12-31
7. Scheduled dividend payout date	2022-04-28
8. Hosting shareholders' meeting?	Yes
9. Scheduled date of shareholders' meeting	2022-03-29
10. 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)	-
11. Other matters to be factored into investment decisions
- This dividend will be finalized at the 46th annual meeting, and the dividend yield (%) is based on the arithmetic average price of 27,130KRW formed on the exchange market for the past one week from two working days before the closing date of the shareholders' list. - All members of audit committee are outside directors.
※ Related disclosure	-