

| KYONGNAM BANK CO. LTD. | 26/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Jeong Bong Ryeol | Oppose |
| 3.2 | Elect Gim Ung Rak | Oppose |
| 3.3 | Elect O Se Ran | Oppose |
| 3.4 | Elect Bak Won Gu | Oppose |
| 4.1 | Elect Jeong Bong Ryeol as a member of the Audit Committee | Oppose |
| 4.2 | Elect Gim Ung Rak as a member of the Audit Committee | Oppose |
| 4.3 | Elect O Se Ran as a member of the Audit Committee | Oppose |
| 4.4 | Elect Bak Won Gu as a member of the Audit Committee | Oppose |
| 5 | Approve remuneration of directors | Oppose |