

| LG UPLUS CORP | 20/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3 | Elect Lee Jae-ho as Outside Director | Oppose |
| 4 | Elect Lee Jae-ho as a Member of Audit Committee | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Spin-Off Agreement | Abstain |