

| NONG SHIM CO LTD | 22/03/2024 AGM | |
|---|---|---|
| 1 | Approve of Financial Statement | Abstain |
| 2.1 | Elect Shin Dong-Won - Chair (Executive) | Oppose |
| 2.2 | Elect Yeo In-Hong - Non-Executive Director | Oppose |
| 2.3 | Elect Kim Ji-Yeon - Non-Executive Director | Oppose |
| 3.1 | Election of Audit Committee Member: Yeo In Hong | Oppose |
| 3.2 | Election of Audit Committee Member: Kim Ji Yeon | Oppose |
| 4 | Election of Outside Director as Audit Committee Member: Byun Dong Geol | Oppose |
| 5 | Approval of Limit of Remuneration for Directors | Abstain |