

| S-OIL CORP | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Election 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 |
| 3 | Elect Audit Committee Members who are outside directors: Y.A. Al Zaid, A.A. Al Talhah, Hong Seok U, Sin Ui Sun | Abstain |
| 4 | Approval of remuneration for director | Abstain |