

| NH INVESTMENT & SECURITIES CO LTD | 22/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2.1 | Elect Jeong Young-chae as Inside Director | For |
| 2.2 | Elect Lee Jeong-jae as Outside Director | For |
| 2.3 | Elect Lee Jeong-dae as Non-independent Non-Executive Director | For |
| 3 | Elect Jeong Young-chae as CEO | Oppose |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |
| 5 | Approve Terms of Retirement Pay | Abstain |