

| SAMSUNG LIFE INSURANCE CO | 21/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1.1 | Elect Seong-Cheol Hyeon as an Inside Director | Abstain |
| 2.1.2 | Elect Jong-Geuk Shim as an Inside Director | For |
| 2.2.1 | Elect Yoon-Gu Kang as an Outside Director | Oppose |
| 2.2.2 | Re-elect Joon-Young Kim as an Outside Director | For |
| 3 | Elect Yoon-Gu Kang as an Audit Committee Member | Oppose |
| 4 | Approve Directors' Remuneration | Abstain |