

| HYUNDAI MARINE & FIRE INSURANCE CO | 27/03/2015 AGM | |
|---|---|---|
| 1 | Approve financial statement | Oppose |
| 2 | Elect Choe Byeong Du as an outside director | Oppose |
| 3.1 | Elect Choe Byeong Du as an audit committee member | Oppose |
| 3.2 | Elect Song Yu Jin as an audit committee member | Oppose |
| 4 | Approve remuneration of directors | Oppose |
| 5 | Amend Articles - Retirement allowance for directors | Oppose |
| 6 | Approve Acquisition | Oppose |