

| LG UPLUS CORP | 18/03/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Lee Hyeok-ju - Executive Director | For |
| 2.2 | Elect Hong Beom-sik - Non-Executive Director | Oppose |
| 2.3 | Elect Nam Hyeong-du - Non-Executive Director | Oppose |
| 3 | Elect Nam Hyeong-du as a Member of Audit Committee | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |