

| KOREA ZINC CO LTD | 24/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Association | Abstain |
| 3.1 | Elect Chang Keun Choi - Chair (Executive) | Abstain |
| 3.2 | Elect Jin-Soo Noh - Executive Director | Abstain |
| 3.3 | Elect Byung-Moon Kim - Executive Director | Abstain |
| 3.4 | Elect Ui-Hwan Kim - Non-Executive Director | Abstain |
| 3.5 | Elect Kim Doh-Hyeon - Non-Executive Director | Abstain |
| 4 | Elect Audit Committee member Mr HanCheol-Su | Abstain |
| 5 | Approve Remuneration for all Directors | Abstain |