

| SAMSUNG C&T CORPORATION | 20/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Authorise Cancellation of Treasury Shares | For |
| 3.1 | Elect Outside Director: Jennis Lee | For |
| 3.2 | Elect Outside Director: Jeong Byeong Seok | Oppose |
| 3.3 | Elect Outside Director: Lee Sang Seung | Oppose |
| 4.1 | Elect Audit Committee Member: Jennis Lee | For |
| 4.2 | Elect Audit Committee Member: Jeong Byeong Seok | Oppose |
| 4.3 | Elect Audit Committee Member: Lee Sang Seung | Oppose |
| 5 | Approve Remuneration Limit for directors in FY 2020 | For |