

| SAMSUNG C&T CORPORATION | 19/03/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1.1 | Elect Philippe Henri C. Cochet - Non-Executive Director | For |
| 2.1.2 | Elect Joon Kyung Choi | For |
| 2.2.1 | Elect Jeong-Seok Go | For |
| 2.2.2 | Elect Se Chul Oh | For |
| 2.2.3 | Elect Han Seung Hwan | For |
| 2.2.4 | Elect Joon Seo Lee | For |
| 3 | Approval of Remuneration for Directors | For |