

| ORION HOLDINGS | 29/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2.1 | Elect Shin Ho-jeong as Inside Director | Oppose |
| 2.2 | Elect Kang Chan-woo as Outside Director | Oppose |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Abstain |
| 5 | Amend Articles of Incorporation | Oppose |