

| KOREA ZINC CO LTD | 09/09/2026 EGM | |
|---|---|---|
| 1 | Amend Articles: (specific change) | For |
| 2.1 | Re-elect Hyeong K Lee - Non-Executive Director | For |
| 2.2 | Elect Eun-Sook Seo - Non-Executive Director | For |
| 2.3 | Shareholder Resolution: Election of Jun-Bong Lee as an Independent Director | For |
| 2.4 | Shareholder Resolution: Election of Hye-Seop Shim as an Independent Director | For |
| 3.1 | Elect In-Kyu Back as a Member of the Audit Committee | For |
| 3.2 | Shareholder Resolution: Election of Yoo-Kyung Park as a Member of the Audit Committee | Oppose |