

| SK INNOVATION CO LTD | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2.1 | Elect Jeong Chul Gil as a inside director | For |
| 2.2 | Elect Kim Dae Ki as a outside director | Oppose |
| 2.3 | Elect Han Min Hee as a outside director | Oppose |
| 3 | Elect Kim Dae Ki as a member of the Audit Committee | Oppose |
| 4 | Approve the Remuneration of directors | Oppose |