

| LX HOLDINGS CORP | 25/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Re-elect Bonjun Koo-Bill - Chair & Chief Executive | Oppose |
| 3.2 | Re-elect Kim, Kyong Suk - Non-Executive Director | For |
| 3.3 | Re-elect Lee, Ji Soon - Non-Executive Director | For |
| 3.4 | Re-elect Kang, Dae Hyung - Non-Executive Director | For |
| 4.1 | Elect Audit Committee member Kim Kyung-seok | For |
| 4.2 | Elect Audit Committee member Lee Ji-soon | For |
| 5 | Elect Audit Committee member Jung Soon-won | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |