

| SHINSEGAE CO LTD | 13/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Elect Kim Young Geol | Oppose |
| 2.2 | Elect Kim Ju Young | Oppose |
| 2.3 | Elect Son In Ok | Oppose |
| 3.1 | Elect Kim Ju Young as a member of the Audit Committee | Oppose |
| 3.2 | Elect Son In Ok as a member of the Audit Committee | Oppose |
| 4 | Approve remuneration of directors | Oppose |