

| HYUNDAI SECURITIES CO LTD | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Jeong Eun Hyeon | Abstain |
| 2.2 | Elect Seon Jae Lee | Abstain |
| 2.3 | Elect Sang Nam Kim | Abstain |
| 2.4 | Elect Won Ik Son | Abstain |
| 2.5 | Elect Yu Jong Kim | Abstain |
| 2.6 | Elect Si Il Sang | Abstain |
| 3.1 | Elect Audit Committee Member: Seon Jae Lee | Abstain |
| 3.2 | Elect Audit Committee Member: Yu Jong Kim | Abstain |
| 3.3 | Elect Audit Committee Member: Si Il Jang | Abstain |
| 4 | Approve remuneration for Directors | Abstain |