

| NH INVESTMENT & SECURITIES CO LTD | 26/06/2015 EGM | |
|---|---|---|
| 1.1 | Election of outside Director: Heo Gwa Hyeon | Oppose |
| 1.2 | Election of outside Director: Jeong Yeong Cheol | Oppose |
| 1.3 | Election of outside Director: An Deok Geun | Oppose |
| 1.4 | Election of outside Director: Bak In Seok | Oppose |
| 2.1 | Election of Audit committee member who is an outside Director: Heo Gwa Hyeon | Oppose |
| 2.2 | Election of Audit committee member who is an outside Director: Jeong Yeong Cheol | Oppose |
| 2.3 | Election of Audit committee member who is an outside Director: An Deok Geun | Oppose |