

| SAMSUNG C&T CORPORATION | 17/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Authorise Cancellation of Treasury Shares | For |
| 3.1 | Elect Byung Suk Chung - Chair (Non Executive) | Oppose |
| 3.2 | Elect Sang Seung Yi - Non-Executive Director | Oppose |
| 3.3 | Elect HaiLin Jeong - Executive Director | For |
| 4 | Elect Audit Committee:Janice Lee | For |
| 5.1 | Elect Audit Committee: Sang Seung Yi | Oppose |
| 5.2 | Elect Audit Committee:Joon Kyung Choi | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |