

| ORION HOLDINGS | 19/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect inside director Bak Seong Gyu | Abstain |
| 2.2 | Elect outside director Gim Jong Yang | Abstain |
| 2.3 | Elect outside director Gim Yeong Gi | Abstain |
| 3.1 | Elect Audit Committee member Gang Chan U | Abstain |
| 3.2 | Elect Audit Committee member Gim Jong Yang | Abstain |
| 3.3 | Elect Audit Committee Gim Yeong Gi | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approve Remuneration of Cost Auditor | Abstain |