

| SHINSEGAE CO LTD | 10/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Gwon Hyeok Gu | For |
| 2.2 | Elect Gim Jeong Sik | For |
| 2.3 | Elect Gim Ju Yeong | Oppose |
| 2.4 | Elect Gim Yeong Geol | Oppose |
| 2.5 | Elect An Yeong Ho | Oppose |
| 3.1 | Elect Audit Committee Member: Gim Ju Yeong | Oppose |
| 3.2 | Elect Audit Committee Member: An Yeong Ho | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Amend Articles | Abstain |