

| KCC CORP | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Park Seong-wan as Inside Director | Oppose |
| 3.2 | Elect Jeong Jae-hun as Inside Director | Oppose |
| 3.3 | Elect Kwon Oh-seung as Outside Director | For |
| 3.4 | Elect Song Tae-nam as Outside Director | For |
| 3.5 | Elect Cho Gwang-woo as Outside Director | Oppose |
| 4 | Elect Audit Committee Member | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |