

| HANWHA LIFE INSURANCE CO | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3 | Elect Inside Director: Bak Sang Uk | For |
| 4 | Elect Outside Director: Jo Gyu Ha | Oppose |
| 5 | Elect Audit Committee Member: Gim Gyeong Han, Bak Tae Jun, Jon Gyu Ha | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |