POSCO : Decision on Closure of Shareholder’s Registry(Including Record Date) for Dividends

Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends

1. Category of dividends	Interim(quarterly)dividend
2. Closure period (record date)	Start date	-
End date	-
Record date	2022-03-31
3. Purpose for closure (or fixing record date)	Determining the shareholders entitled to dividends
4. Date of board resolution (decision date)	-
- Attendance of outside directors	Present (No.)	-
Absent (No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
5. Other matters to be factored into investment decisions	- As for quarterly dividends, the shareholders entitled to dividends will be determined based on the record date without the closure of the shareholders' registry. - Whether to proceed with dividend payout will be determined by the Board of Directors at a later date.
※ Related disclosure	-