

| HD HYUNDAI MIPO DOCKYARD CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Inside Director: Han Yeong Seok | Abstain |
| 2.2 | Elect Non-Permanent Director: Jo Yeong Cheol | Abstain |
| 2.3 | Elect Outside Director: Gim So Yeong | Oppose |
| 3 | Elect Audit Committee Member: Gim So Yeong | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |