

| E-MART INC | 10/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Amend Articles | For |
| 3.1 | Elect I Gap Su | For |
| 3.2 | Elect Gwon Hyeok Gu | For |
| 3.3 | Elect Yang Chun Man | For |
| 3.4 | Elect I Jeon Hwan | Oppose |
| 3.5 | Elect Bak Jae Yeong | For |
| 3.6 | Elect Gim Seung Jun | For |
| 3.7 | Elect Choe Jae Bung | For |
| 4.1 | Elect Audit Committee Member: I Jeon Hwan | Oppose |
| 4.2 | Elect Audit Committee Member: Bak Jae Yeong | For |
| 4.3 | Elect Audit Committee Member: Gim Seong Jun | For |
| 5 | Approve Remuneration for Directors | For |