

| NC CORPORATION | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approval of Financial Statements | Abstain |
| 2 | Amendment of Articles of Incorporation | Abstain |
| 3 | Election of Non-Permanent Director Byeongmu Park | Abstain |
| 4 | Election of Outside Director Myeong Oh; Yunseok Seo; Donghun Hyun | Abstain |
| 5 | Election of Audit Committee Member Byeongmu Park; Myeong Oh; Yunseok Seo | Abstain |
| 6 | Approve of Remuneration for Director | Abstain |