

| SAMSUNG SDS CO LTD | 18/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.1 | Amend Articles: Introduction of Cumulative Voting System | For |
| 2.2 | Amend Articles: Changing the Appointment Term of Directors | For |
| 2.3 | Amend Articles of Incorporation | For |
| 3.1 | Re-elect Jaejin Lee - Non-Executive Director | For |
| 3.2 | Elect Taeho Kim - Executive Director | For |
| 4.1 | Elect an independent director to the Audit Committee: Mooil Moon | For |
| 4.2 | Elect an outside director to the Audit Committee: Jungsoo Park | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |