

| SAMSUNG SDS CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Bak Jeong Ho | Oppose |
| 2.2 | Elect Bak Yeong Yeol | Oppose |
| 2.3 | Elect I Jae Eun | Oppose |
| 2.4 | Elect Yu Jae Man | Oppose |
| 3.1 | Elect Audit Committee Member: Bak Yeong Yeol | Oppose |
| 3.2 | Elect Audit Committee Member: I Jae Eun | Oppose |
| 3.3 | Elect Audit Committee Member: Yu Jae Man | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |