

| DOOSAN INFRACORE CO | 28/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Election of Inside Directors: Son Dong Yeon and Go Seok Beom | For |
| 3 | Election of Outside Directors: Han Seung Su, Yun Jeung Hyeon and Yun Seong Su | For |
| 4 | Election of Audit Directors: Han Seung Su, Yun Jeung Hyeon and Yun Seong Su | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |