

| HDC HOLDINGS CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve the financial statements | Abstain |
| 2.1 | Amend Articles: Classes of shares | Abstain |
| 2.2 | Amend Articles: Non-voting preference shares | Abstain |
| 2.3 | Amend Articles: Non-voting convertible preference shares | Abstain |
| 2.4 | Amend Articles: Non-voting callable preference shares | Abstain |
| 3.1 | Elect Gim Jae Sik | For |
| 3.2 | Elect Yuk Geun Yang | For |
| 3.3 | Elect Bak Sun Seong | Abstain |
| 3.4 | Elect Jeong Hyeong Min | Abstain |
| 4 | Elect Audit Committee Member: Bak Sun Seong | Abstain |
| 5 | Approve Remuneration for Directors | Abstain |