

| SAMSUNG C&T CORPORATION | 22/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1.1 | Re-elect Hyeon-Su Lee as an Outside Director | For |
| 2.1.2 | Re-elect Chang-Hyun Yun as an Outside Director | For |
| 2.1.3 | Elect Philippe Cochet as an Outside Director | Oppose |
| 2.2.1 | Re-elect Chi-Hun Choi as an Inside Director | For |
| 2.2.2 | Re-elect Young-Ho Lee as an Inside Diretor | Oppose |
| 2.2.3 | Elect Jeong-Seok Go as an Inside Director | For |
| 2.2.4 | Elect Geum-Yong Jeong as an Inside Director | Abstain |
| 3 | Elect Chang-Hyun Yun as an Audit Committee Member | For |
| 4 | Approve Directors' Remuneration | Abstain |