

| SAMSUNG SDI CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Jeon Young Hyun. | Abstain |
| 2.2 | Elect Kim Sung Jae. | For |
| 2.3 | Elect Hong Seok Ju | For |
| 2.4 | Elect Kim Nan Do | For |
| 2.5 | Elect Kim Jae Hee | For |
| 3.1 | Elect Audit Committee Member, Kim Sung Jae. | For |
| 3.2 | Elect Audit Committee Member, Hong Seok Ju. | For |
| 3.3 | Elect Audit Committee Member, Kim Nan Do. | For |
| 3.4 | Elect Audit Committee Member, Kim Jae Hee. | For |
| 4 | Approve of Limit of Remuneration for Directors. | Abstain |