

| KOREA INVESTMENT HLDGS CO | 24/03/2017 AGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2.1 | Elect Bae Jong Seok | Oppose |
| 2.2 | Elect Ho Ba Teu Ri Eb Seu Ta In (Hobart Lee Ebstein) | Oppose |
| 2.3 | Elect Gim Jae Hwan | Oppose |
| 3 | Elect Audit Committee Member: I Sang Cheol | Oppose |
| 4.1 | Elect Audit Committee Member: Bae Jong Seok | Oppose |
| 4.2 | Elect Audit Committee Member: Gim Jae Hwan | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |