

| SAMSUNG LIFE INSURANCE CO | 19/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Related to Excluding Cumulative Voting | For |
| 2.2 | Amend Articles: Modernize Articles and Reflect Legal Changes | For |
| 3 | Elect Lim Chae-Min to the Board and as a Member of the Audit Committee - Non-Executive Director | For |
| 4 | Approve Fees Payable to the Board of Directors | For |