

| NC CORPORATION | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3 | Elect Executive Director: Jeong Jin Su | For |
| 4 | Elect Non-Executive Director: Jo Guk Hyeon | Oppose |
| 5 | Approve Remuneration for Director | Abstain |
| 6 | Amendment of Articles on Retirement Allowance for Director | Abstain |