

| KOREA INVESTMENT HLDGS CO | 27/03/2015 AGM | |
|---|---|---|
| 1.1 | Elect Bae Jong Seok | For |
| 1.2 | Elect I Sang Cheol | For |
| 1.3 | Elect Hobart Lee Ebstein | Oppose |
| 1.4 | Elect Jeong Yu Sin | Oppose |
| 1.5 | Elect Gim Jae Hwan | Oppose |
| 2.1 | Elect I Sang Cheol as a member of the Audit Committee | For |
| 2.2 | Elect Jeong Yu Sin as a member of the Audit Committee | Oppose |
| 2.3 | Elect Gim Jae Hwan as a member of the Audit Committee | Oppose |
| 3 | Approve remuneration of directors | Oppose |