

| SAMSUNG FIRE & MARINE INS | 19/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1.1 | Elect Choi Yeong Mu - Chief Executive | For |
| 2.1.2 | Elect Won-hak Hong - Executive Director | For |
| 2.1.3 | Elect Seong-woo Hong - Executive Director | For |
| 2.2.1 | Elect Sung-Jin Kim - Non-Executive Director | For |
| 3.1.1 | Elect Audit Committee Member: Kim Sung Jin | For |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |