

| SK HYNIX | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Amend Articles of Incorporation | For |
| 3 | Elect Lee Seok Hee | For |
| 4 | Elect Park Jung Ho | Oppose |
| 5.1 | Elect Choi Jong-Won | Oppose |
| 5.2 | Elect Sin Chang Hwan | Oppose |
| 6.1 | Elect Audit Committee Member Choe Jong Wo | Oppose |
| 6.2 | Elect Audit Committee Member Sin Chang Hwan | Oppose |
| 7 | Approve the Remuneration for Director | For |
| 8 | Approve of grant of Stock Option | Oppose |