

| SAMSUNG FIRE & MARINE INS | 13/03/2015 AGM | |
|---|---|---|
| 1 | Approve the financial statement | Oppose |
| 2.1.1 | Elect Yong Bae Jeon | For |
| 2.2.1 | Elect Hyo Nam Moon | For |
| 2.2.2 | Elect Byeong Jo Son | For |
| 2.2.3 | Elect Yeong Cheol Yoon | For |
| 2.2.4 | Elect Dong Yeop Shin | For |
| 3.1.1 | Elect Byeong Jo Son to the audit committee | For |
| 3.1.2 | Elect Yeong Cheol Yoon to the audit committee | For |
| 4 | Approve limit of remuneration for Directors | Oppose |