

| S-OIL CORP | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2 | Amend Articles | Oppose |
| 3 | Elect Directors: A.F. Al-Wuhaib, Nasser, Al-Mahasher, M.O., Al-Subaie, S.A., Al-Hadrami, I.Q.,Al-Buainain, S.A., Al-Ashgar, A.A., Al-Talhah, Kim Cheol Soo, Hong Seok Woo, Lee Seung Won, Shin Eui Soon | Oppose |
| 4.1 | Elect S.A. Al-Ashgar as a member of the Audit Committee | Oppose |
| 4.2 | Elect A.A. Al-Talhah as a member of the Audit Committee | Oppose |
| 4.3 | Elect Hong Seok Woo as a member of the Audit Committee | Oppose |
| 4.4 | Elect Shin Eui Soon as a member of the Audit Committee | Oppose |
| 5 | Approve the remuneration for directors | Oppose |