

| SAMSUNG HEAVY INDUSTRIES CO | 22/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Re-elect Jae-Han Yoo as an Outside Director | For |
| 2.2 | Elect Gang-Sik Choi as an Outside Director | For |
| 3.1 | Elect Jae-Han Yoo as an Audit Committee Member | For |
| 3.2 | Elect Bong-Heum Park as an Audit Committee Member | For |
| 4 | Approve Directors' Remuneration | Abstain |