

| SAMSUNG FIRE & MARINE INS | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1.1 | Elect inside Director An Min Su | For |
| 3.1.2 | Elect inside Director Hyeon Seong Cheol | Abstain |
| 3.2.1 | Elect outside Director Mun Hyo Nam | For |
| 3.2.2 | Elect outside Director Bak Dae Dong | Oppose |
| 4 | Election of outside Director who is an Audit Committee member Bak Se Min | Oppose |
| 5.1.1 | Elect Jo Dong Geun as Audit Committee member | Oppose |
| 5.1.2 | Elect Bak Dae Dong as Audit Committee member | Oppose |
| 6 | Approve the Remuneration for Director | Abstain |