

| SK HOLDINGS | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Jung Ok Ahn as a inside director | For |
| 3.2 | Elect Dong Sub Ji as a outside director | Oppose |
| 3.3 | Elect Keum Yeol Ha as a outside director | Oppose |
| 3.4 | Elect Soon Sik Joo as a outside director | For |
| 4.1 | Elect Keum Yeol Ha as a member of the Audit Committee | Oppose |
| 4.2 | Elect Soon Sik Joo as a member of the Audit Committee | For |
| 5 | Approve the Limit of Remuneration for directors | Oppose |