

| DOOSAN BOBCAT | 27/03/2019 AGM | |
|---|---|---|
| 1 | Approval of Reduction of Capital Reserve | Abstain |
| 2 | Approve Financial Statements | Abstain |
| 3 | Amend Articles of incorporation | Abstain |
| 4 | Elect Guk Gyeong-bok as Outside Director | Abstain |
| 5 | Elect Guk Gyeong-bok as a Member of Audit Committee | Abstain |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |