

| ORION HOLDINGS | 24/03/2022 AGM | |
|---|---|---|
| 1 | Approve Transfer Reserve Funds to Retained Earnings | Abstain |
| 2 | Approve Financial Statements | Abstain |
| 3.1 | Elect Yeong-Gi Kim - Non-Executive Director | For |
| 3.2 | Elect Jong-Yang Kim - Non-Executive Director | For |
| 4.1 | Elect Audit Committee: Yeong-Gi Kim | For |
| 4.2 | Elect Audit Committee: Jong-Yang Kim | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |