

| DB INSURANCE CO. LTD | 17/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Elect Gim Yeong Man, I Seung U, Gim Seong Guk | Oppose |
| 4 | Elect Audit Committee Member: Bak Sang Yong | Oppose |
| 5 | Elect Audit Committee Members: Gim Seong Guk and I Seung U | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |