

| DB INSURANCE CO. LTD | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve the Financial statement | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3 | Elect Hyeongjun Ahn as Internal Director and Sangyong Park, Jongtae Ahn, Seongguk Kim as Outside Directors | Abstain |
| 4 | Elect Outside Directors Sangyong Park and Seongguk Kim as Audit Committee Members | Abstain |
| 5 | Elect Internal Director Hyeongjun Ahn as Audit Committee Member | Abstain |
| 6 | Approve the remuneration for directors | Abstain |