

| SAMSUNG C&T CORPORATION | 13/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | For |
| 2 | Elect Chong Ook Ree, Hyun Soo Lee, Kyu Jae Jeong, Chang Hyun Yun and Young Ho Lee | For |
| 3 | Re-appoint Chong Ook Ree, Kyu Jae Jeong and Chang Hyun Yun as members of the Audit Committee | For |
| 4 | Approve the Limit on the Remuneration for Directors | For |