

| HANWHA CORP | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approval of partial amendment to articles of incorporation | Abstain |
| 3 | Election of Directors: Yangsu Choi, Tae Jong Lee, Changlok Kim | Abstain |
| 4 | Elect Audit Committee Member: Changlok Kim | Abstain |
| 5 | Approval of limit of remuneration for directors | Abstain |