Posco International : Decision on Calling Shareholders' Meeting

Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting	Extraordinary meeting
2. Date and time of meeting	2022-11-04	09 : 00
3. Place of meeting	13th Floor Auditorium, Posco Tower Songdo
4. Agenda and key issues	Audit report Approval of merger of POSCO Energy
5. Date of board resolution (decision date)	2022-08-12
- Attendance of outside directors	Present(No.)	4
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 reference date for the confirmation of shareholders for this extraordinary meeting is September 19, 2022. - For details, please refer to the report on key matters (Decision on Merger) disclosed on August 12, 2022. - The Company's Audit Committee consists entirely of outside directors.
※ Related disclosure	-

[Details of Changes in Business Objectives]

Category	Details	Reasons
1. Business objectives added	68. Domestic and overseas construction and operation of power plants and power generation facilities 69. Domestic and overseas power generation, transmission, distribution and related businesses 70. District electricity business and regional heating business 71. Development and operation of power resources such as renewable energy 72. Gas business 73. Port loading and unloading business, transportation business, warehousing business 74. Development, manufacturing and sales of fuel cells and renewable energy facilities 75. Real estate rental business 76. Fuel cell research service 77. Electrical construction work 78. Development and operation of domestic and overseas resources and energy 79. Technology development project related to the environment 80. Coal gasification related business 81. Coal development, transportation, import and sale business 82. Waste resources energy related business 83. Dispatch (transmission) of manpower related to domestic and overseas power generation and energy business 84. Construction technology and related services for domestic and overseas power generation and energy businesses	Addition of the business purposes of the merged entity following the merger
2. Business objectives deleted	-	-
3. Business objectives changed	Before	After
68. All incidental businesses related to each of the above	85. All incidental businesses related to each of the above	Postponement of items according to the addition of business purposes