

| KOREA INVESTMENT HLDGS CO | 25/03/2016 AGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2.1 | Elect Inside Director Nam Goo Kim | Abstain |
| 2.2 | Elect Inside Director Joo Won Kim | Abstain |
| 2.3 | Elect Inside Director Gang Haeng Lee | Abstain |
| 2.4 | Elect Outside Director Jong Suk Bae | Abstain |
| 2.5 | Elect Outside Director Sang Cheol Lee | Abstain |
| 3.1 | Elect Audit Committee Member Sang Cheol Lee | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |