

| KOREA AEROSPACE IND LTD | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Election of other Non-Executive Director: Gim Yeong Han, Jeong Jae Gyeong, Choe Byeong Cheol | Abstain |
| 2.2 | Election of outside director: Gim Ho Eop | Abstain |
| 3.1 | Elect Audit Committee Member: Jeong Jae Gyeong | Abstain |
| 3.2 | Elect Audit Committee Member: Gim Ho Eop | Abstain |
| 4 | Approval of remuneration for director | Abstain |