

| NC CORPORATION | 30/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect Kim Taek-jin as Inside Director | Oppose |
| 3.1 | Elect Hwang Chan-hyeon as Outside Director | Oppose |
| 3.2 | Elect Seo Yoon-seok as Outside Director | For |
| 4.1 | Elect Hwang Chan-hyeon as a Member of Audit Committee | Oppose |
| 4.2 | Elect Seo Yoon-seok as a Member of Audit Committee | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |