

| SAMSUNG SDI CO LTD | 18/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Jeon Yeong Hyeon | Abstain |
| 2.2 | Elect Gwon O Gyeong | Abstain |
| 2.3 | Elect Gim Deok Hyeon | Abstain |
| 2.4 | Elect Bak Tae Ju | Abstain |
| 2.5 | Elect Choe Won Uk | Abstain |
| 3.1 | Elect Audit Committee Member, Gwon O Gyeong | Abstain |
| 3.2 | Elect Audit Committee Member, Gim Deok Hyeon | Abstain |
| 3.3 | Elect Audit Committee Member, Bak Tae Ju | Abstain |
| 3.4 | Elect Audit Committee Member, Choe Won Uk | Abstain |
| 4 | Approve of Limit of Remuneration for Directors. | Abstain |