

| SAMSUNG ELECTRONICS CO LTD | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1.1 | Elect Jeong Hun Kim | For |
| 2.1.2 | Elect Sun Uk Kim | For |
| 2.1.3 | Elect Byung Gook Park | For |
| 2.2.1 | Elect Sang Hoon Lee as Chairman | Oppose |
| 2.2.2 | Elect Ki Nam Kim | For |
| 2.2.3 | Elect Hyun Suk Kim | For |
| 2.2.4 | Elect Dong Jin Koh | For |
| 2.3 | Elect Sun Uk Kim as member of Audit Committee | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Share Split | For |