

| SAMSUNG FIRE & MARINE INS | 20/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Amend Articles of Incorporation: Cumulative Voting System | For |
| 2.2 | Amend Articles of Incorporation: Commercial Act | For |
| 3.1.1 | Elect Kim Jae-shin - Non-Executive Director | For |
| 4.1 | Elect Park Jin Hei to the Audit Committee. | Abstain |
| 4.2 | Elect Park Sung Hyeon to the Audit Committee. | Abstain |
| 5 | Approve Directors' Remuneration Limit | For |