

| SAMSUNG LIFE INSURANCE CO | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approval of Partial Amendment to Articles of Incorporation | Abstain |
| 3.1 | Elect Executive Director: Kim Chang Soo | For |
| 3.2 | Elect Executive Director: Choi Sin Heyong | For |
| 4.1 | Elect Audit Committee Member: Yoon Yong Roo | Oppose |
| 4.2 | Elect Audit Committee Member: Heo Gyeong Uk | Oppose |
| 5.1 | Elect Audit Committee Member: Gim Du Cheol | Oppose |
| 6 | Approve Limit of Remuneration for Directors | Abstain |