

| SAMSUNG SECURITIES CO LTD | 11/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Election outside director: Seongjin Kim | Abstain |
| 3.2 | Election of outside director: Gyeong Tae Moon | Abstain |
| 3.3 | Election of internal director: Yeongmuk Jeon | Abstain |
| 4 | Elect Audit Committee Member: Seongjin Kim | Abstain |
| 5 | Approval of remuneration for director | Abstain |