

| E-MART INC | 13/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Election Hyung Soo Cheon as a outside director | Oppose |
| 2.2 | Elect Jae Young Park as a outside director | Oppose |
| 2.3 | Elect Sung Joon Kim as a outside director | Oppose |
| 2.4 | Elect Jae Boong Choi as a outside director | Oppose |
| 3.1 | Elect Hyung Soo Cheon as a member of the Audit Committee | Oppose |
| 3.2 | Elect Jae Young Park as a member of the Audit Committee | Oppose |
| 3.3 | Elect Sung Joon Kim as a member of the Audit Committee | Oppose |
| 4 | Approve the remuneration for directors | Oppose |