POSCO : Decision on Cash Dividendsand Dividendsin Kind

Decision on Cash Dividends and Dividends in Kind

1. Category of dividends	Quarterly dividends
2. Types of dividends	Cash dividends
- Details of dividends in kind	-
3. Dividends per share (KRW)	Common stock	4,000
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	1.7
Different classes of stocks	-
5. Total amount of dividends (KRW)	303,396,708,000
6. Dividend record date	2022-06-30
7. Scheduled dividend payout date	2022-09-01
8. Hosting shareholders' meeting?	No
9. Scheduled date of shareholders' meeting	-
10. Date of board resolution (decision date)	2022-08-12
- Attendance of outside directors	Present (No.)	7
Absent (No.)	0
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
11. Other matters to be factored into investment decisions
- "4. Market price-dividend ratio(%)" is the percentage of dividend per share to the arithmetic average share price of the closing share prices formed at the exchange market for the past one week from the two trading days prior to the Dividend Record Date. - Regarding the above "7. Scheduled dividend payout date", the dividends are scheduled to be paid out within 20 days from the date of the Board of Directors resolution in line with the Article 165-12 of the Capital Market and Financial Investment Business Act.
※ Related disclosure	2022-06-15 현금ㆍ현물배당을 위한 주주명부폐쇄(기준일) 결정