

| SAMSUNG FIRE & MARINE INS | 20/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Jang Deok-hui as Inside Director | Oppose |
| 2.2 | Elect Park Dae-dong as Outside Director | For |
| 3 | Elect Park Se-min as outside director to serve as Audit Committee Member | For |
| 4 | Elect Kim Seong-jin as a Member of Audit Committee | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |