

| HYUNDAI DEPT STORE CO LTD | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Election of Directors Jeong Ji Seon, I Dong Ho, Gim Yeong Tae, Gim Yong Jin, Gim Hyeon Cheol and Gim Sang Jun | Abstain |
| 3 | Elect Audit Committee Member Gim Hyeon Cheol, Gim Sang Jun | Abstain |
| 4 | Approval of remuneration for director | Abstain |