

| HYUNDAI MARINE & FIRE INSURANCE CO | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Association | Abstain |
| 3.1 | Elect Audit Committee Member: Choe Byeong Du | Oppose |
| 3.2 | Elect Audit Committee Member: Gim Hui Dong | Oppose |
| 5 | Elect Audit Committee Member: Gim Yong Jun | Oppose |
| 6 | Approval of the Remuneration for Director | Abstain |