

| SAMSUNG FIRE & MARINE INS | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1.1 | Election of Inside Director Candidate: Choi Yeong Mu | Abstain |
| 3.1.2 | Election of Inside Director: I Beom | Abstain |
| 3.1.3 | Election of Inside Director: Bae Tae Yeong | For |
| 3.2.1 | Election of Outside Director: Gim Seong Jin | Abstain |
| 4 | Approval of Remuneration for Director | Abstain |