

| SAMSUNG LIFE INSURANCE CO | 20/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.1 | Amend Articles of Incorporation | For |
| 2.2 | Amend Articles of Incorporation | For |
| 3.1.1 | Elect Heo Kyung-ok - Non-Executive Director | For |
| 3.1.2 | Elect Gu Yoon Chul - Non-Executive Director | Oppose |
| 3.2.1 | Elect Park Joon Gyu - Executive Director | Oppose |
| 3.2.2 | Elect Lee Wan Sam - Executive Director | Oppose |
| 4.1 | Elect Audit Committee: Heo Kyung Ok | For |
| 4.2 | Elect Audit Committee: Gu Yoon Chul | For |
| 5 | Elect Audit Committee: Yoo Il-ho - Chair | For |
| 6 | Approve Fees Payable to the Board of Directors | For |