S-Energy Co., Ltd., Annual General Meeting, Mar 28, 2013., at 09:00 Korea Standard Time. Location: Bundang sampyeongdong Mirae Asset Tower B1F. Agenda: To consider and approve the consolidated financial statements; to consider the election of directors; to consider the incorporation of some changes; and to consider the approval of directors remuneration limit and audit fees limit.

S-Energy Co., Ltd. reported earnings results for the second quarter and six months ended June 30, 2012. For the quarter, the company reported sales of KRW 63,937 million compared to KRW 41,442 million a year ago. Operating income was KRW 5,113 million compared to operating loss of KRW 2,069 million a year ago. Profit from continuing operations before corporate income tax was KRW 5,419 million compared to loss from continuing operations before corporate income tax of KRW 3,432 million a year ago. Net income was KRW 4,779 million compared to KRW 3,194 million a year ago. For the six months period, the company reported sales of KRW 112,185 million compared to KRW 100,709 million a year ago. Operating income was KRW 8,610 million compared to KRW 1,056 million a year ago. Profit from continuing operations before corporate income tax was KRW 8,933 million compared to loss from continuing operations before corporate income tax of KRW 593 million a year ago. Net income was KRW 8,044 million compared to KRW 837 million a year ago.

S-Energy Co., Ltd., Annual General Meeting, Mar 23, 2012.