POSCO Holdings Inc.

08/16/2022 | Press release | Distributed by Public on 08/16/2022 02:43

Other Management Information(Voluntary Disclosure)

Other Management Information(Voluntary Disclosure)
1. Title POSCO HOLDINGS' IR material of 2Q 2022 Shareholders return, Merger of POSCO International and POSCO Energy
2. Details ○ 2Q Dividend & Treasury Cancellation Announcement
- 2Q Cash Dividend : KRW 4,000 per share
- Cancellataion of Treasury Shares : 2,615,605 shares
- Cancellation Amount : KRW 567,473,142,345

○ Merger of POSCO Internatioal and POSCO Energy
- Outline of the Merger (Method and Merger Ratio)
- Purpose of the Merger
- Expected Outcomes
3. Decision (Confirmation) Date 2022-08-12
4. Other references useful for making investment decisions
- 3."Decision Date" is the date of board resolution.
- Attached file is also availbaile on our company website (https://www.posco-inc.com).
※ Title and date of other disclosure related to this one 2022-08-12 회사합병 결정(종속회사의 주요경영사항)
2022-08-12 해산사유발생(자회사의 주요경영사항)
2022-08-12 현금ㆍ현물 배당 결정
2022-08-12 주식 소각 결정