

| S-OIL CORP | 30/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect: Othman Al-Ghamdi, A.I Al-Sadaan, S.A. Al-Hadrami, S.M. Al-Hereagi, N.A. Al-Nuaim, Gim Cheol Su, I Seung Won, Hong Seok U, Sin Ui Sun, Y.A. Al-Zaid, A.A. Al-Talah | Oppose |
| 3 | Elect Audit Committee Member: Y.A. Al-Zaid, A.A. Al-Talah, Hong Seok U, Sin Ui Sun | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |