

| NH INVESTMENT & SECURITIES CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve the financial statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Young Cheol Jeong | Abstain |
| 3.2 | Elect Deok Geun An | Abstain |
| 3.3 | Elect Jeong Jae Lee | Abstain |
| 3.4 | Elect Sang Yong Park | Abstain |
| 4.1 | Elect Audit Committee Member: Jeong Jae Lee | Abstain |
| 4.2 | Elect Audit Committee Member: Sang Yong Park | Abstain |
| 5 | Approve Remuneration for Directors | Abstain |