POSCO HOLDINGS INC. Shareholder Return Policy Update

POSCO HOLDINGS INC. has announced an updated shareholder return policy for 2026-2028, transitioning to an earnings-based performance-linked regime to enhance its position as a high-dividend company and improve dividend visibility. The company aims to achieve a shareholder return ratio of 35-40%, which includes dividends and the buyback and cancellation of treasury shares. This ratio will be funded by adjusted Net Income Attributable to Controlling Interests, defined as net income excluding non-operating and one-off valuation gains or losses. The target return rate is based on annual performance. The details of the execution plan are subject to change based on business environment and market conditions, and will be finalized by the Board of Directors or the Ordinary General Meeting of Shareholders. Further information can be found on their website.