

| SAMSUNG LIFE INSURANCE CO | 11/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1.1 | Elect internal director: Daehwan Kim | Abstain |
| 3.1.2 | Elect internal director: Doseung Lee | Abstain |
| 3.2.1 | Elect outside director: Gyeonguk Huh | Abstain |
| 3.2.2 | Elect outside director: Ducheol Kim | Abstain |
| 4.1 | Elect Audit Committee Member: Doseung Lee | Abstain |
| 4.2 | Elect Audit Committee Member: Ducheol Kim | Abstain |
| 5 | Approval of remuneration for director | Abstain |