

| HANWHA LIFE INSURANCE CO | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Amend Articles: Reflection of related act and subordinate statute | Abstain |
| 2.2 | Amend Articles: exclusion of cumulative voting | Abstain |
| 3 | Election of director Hyeonwoo Kim, Huibaek Kwon, Jinse Jeong, Byeongdo Kim, Gyeonghan Kim, Taejun Park | Abstain |
| 4 | Elect Audit Committee Member | Abstain |
| 5 | Approval of remuneration for directors | Abstain |