

| SAMSUNG SECURITIES CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Gim Gyeong Su | Oppose |
| 3.2 | Elect Sa Jae Hun | For |
| 4 | Elect Kim Seong Jin as a member of the Audit Committee | Oppose |
| 5.1 | Elect Kim Gyeong Su as a member of the Audit Committee | Oppose |
| 5.2 | Elect Lee Seung Woo as a member of the Audit Committee | Oppose |
| 6 | Approve Remuneration of the Board | Abstain |