

| IM FINANCIAL GROUP CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1 | Elect Executive Director: Bak In Gyu | Oppose |
| 3.2 | Elect Executive Director: No Seong Sok | Abstain |
| 3.3 | Elect Non-Executive Director: Jo Hae Nyeong | Oppose |
| 3.4 | Elect Non-Executive Director: Ha Jong Hwa | Oppose |
| 4 | Elect Audit Committee Member: Jeon Gyeong Tae | Oppose |
| 5 | Elect Audit Committee Member: Ha Jong Hwa | Abstain |
| 6 | Approve Remuneration For Director | Abstain |