Gathering of board of directors

accordance with Article 41 of our articles of association, the board of directors shall be called as follows.

Date : May 3th 2019 

Place : 102ho innovative center, 558, Handong-ro, Heunghae-eup, Buk-gu, Pohang-si, Gyeongsangbuk-do, Republic of Korea

Agenda : The case of holding of an extraordinary shareholders'

April 24th 2019

                                                                                                                                                                                                                                            CEO Wilhelm Holzapfel