

| AMOREPACIFIC CORP | 20/03/2020 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements and the consolidated Financial statements | Abstain |
| 2.1 | Elect outside director Gim Jin Yeong | Abstain |
| 2.2 | Elect inside director Suh Kyungbae | Oppose |
| 2.3 | Elect of inside director An Se Hong | Abstain |
| 3 | Elect Audit Committee member Gim Jin Yeong | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |