Korea’s No. 1 Clean Energy Provider, Energy Major of East Asia

The 25th General Meeting of Shareholders (March 12, 2010)


	Agenda Item 1 Approval of the Balance Sheet, Income Statement and Statement of Appropriation of Retained Earnings for Fiscal Year 2009 → Approved as submitted Agenda Item 2 Election of Inside Director: passed as presented → Approved as submitted ※ Inside Director: Sang Hoon, Choi Agenda Item 3 Approval of the Ceiling on Directors’ Remuneration → Approved as submitted Agenda Item 4 Approval of the Ceiling on Auditor’s Remuneration → Approved as submitted