S-OIL CORP 18/03/2016 AGM
1Approve Financial StatementsAbstain
2Election of directors: Nasser Al Mahasher, A.i. Al Saadan, 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 Talhah Abstain
3Elect Audit Committee Members who are outside directors: Y.A. Al Zaid, A.A. Al Talhah, Hong Seok U, Sin Ui SunAbstain
4Approval of remuneration for directorAbstain