

| GS RETAIL CO LTD | 17/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Heo Yeon Su | For |
| 2.2 | Elect Sin Dong Gyu | Oppose |
| 2.3 | Elect Im Chun Seong | Oppose |
| 2.4 | Elect Choe Hyo Seong | Oppose |
| 3.1 | Elect Audit Committee Member: Shin Dong Gyu | Oppose |
| 3.2 | Elect Audit Committee Member: Im Chun Seong | Oppose |
| 3.3 | Elect Audit Committee Member: Choe Hyo Seong | Oppose |
| 4 | Amend Articles | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |