

| KOREA INVESTMENT HLDGS CO | 23/03/2018 AGM | |
|---|---|---|
| 1.1 | Elect inside Director Gim Nam Gu | Abstain |
| 1.2 | Elect inside Director Gim Ju Won | Abstain |
| 1.3 | Elect inside Director I Gang Haeng | Abstain |
| 1.4 | Elect outside Director Hobart Lee Abstain | Oppose |
| 1.5 | Elect outside Director Gim Jae Hwan | Oppose |
| 1.6 | Elect outside Director Jeong Young Rok | Oppose |
| 2 | Elect Audit Committee Member I Sang Cheol | Oppose |
| 3 | Elect Audit Committee Members Gim Jae Hwan, Jeong Young Rok | Oppose |
| 4 | Approve Fees Payable to the Board of Directors. | Abstain |