

| DB INSURANCE CO. LTD | 25/03/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Choe Jeong Ho - Non-Executive Director | Oppose |
| 2.2 | Elect Mun Jeong Suk - Non-Executive Director | Oppose |
| 3 | Elect Audit Committee: Jeong Chae Ung | Oppose |
| 4.1 | Elect Audit Committee: Choe Jeong Ho | Oppose |
| 4.2 | Elect Audit Committee: Mun Jeong Suk | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |