

| HANKOOK TIRE & TECHNOLOGY CO LTD | 27/03/2015 AGM | |
|---|---|---|
| 1 | Approval of financial statment | Oppose |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Suh Seung Hwa and Cho Hyun Bum as inside directors. | Oppose |
| 3.2 | Elect Jo Geon Ho, Jo Chung Hwan and Hong Seong Pil as outside directors. | Oppose |
| 4 | Elect Elect Jo Geon Ho, Jo Chung Hwan and Hong Seong Pil as audit committee members | Oppose |
| 5 | Approve limit of remuneration for directors | Oppose |