

| IM FINANCIAL GROUP CO LTD | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2.1 | Elect Kim Gyeong-ryong as Inside Director | Abstain |
| 2.2 | Elect Cho Hae-nyeong as Outside Director | Oppose |
| 2.3 | Elect Seo In-deok as Outside Director | Oppose |
| 2.4 | Elect Ha Jong-hwa as Outside Director | Oppose |
| 2.5 | Elect Lee Dam as Outside Director | Oppose |
| 3.1 | Elect Ha Jong-Hwa as a Member of Audit Committee | Oppose |
| 3.2 | Elect Lee Dam as a Member of Audit Committee | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |