

| AMOREPACIFIC CORP | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2 | Approve share split | Oppose |
| 3 | Amend Articles | Oppose |
| 4 | Elect Seo Gyeong Bae, Sim Sang Bae, Bae Dong Hyeon, I Eon O, Nam Gung Eun and Bak Dong Won | Oppose |
| 5 | Elect I Eon O and Nam Gung Eun as member of the Audit Committee | Oppose |
| 6 | Approve the remuneration for directors | Oppose |