

| KOREA ZINC CO LTD | 17/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Bak Gi Deok - Executive Director | Abstain |
| 3.2 | Elect Bak Gi Won - Executive Director | Abstain |
| 3.3 | Elect Cheol-Su Han - Non-Executive Director | Abstain |
| 3.4 | Elect Gim Bo Yeong - Non-Executive Director | Abstain |
| 3.5 | Elect Gwon Sun Beom - Non-Executive Director | Abstain |
| 4 | Elect Audit Committee: Seo Dae Won | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Amend Articles On Retirement Allowance For Director | Abstain |