

| SK INNOVATION CO LTD | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Association | Abstain |
| 3.1 | Elect Inside Director: Gim Jun | Abstain |
| 3.2 | Elect Non-Permanent Non-Executive Director: Yu Jeong Jun | Oppose |
| 3.3 | Elect Outside Director: Gim Jong Hun | Oppose |
| 4 | Elect Audit Committee Member: Gim Jong Hun | Oppose |
| 5 | Approve Remuneration for Director | Abstain |