

| SAMSUNG FIRE & MARINE INS | 17/03/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Adopt New Articles of Association | Abstain |
| 3.1 | Elect Gim So Yeong - Non-Executive Director | Abstain |
| 3.2 | Elect Gim Jun Ha - Executive Director | Abstain |
| 4 | Elect Bak Jin Hoe - Non-Executive Director | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |