

| SK HOLDINGS | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Jang Dong Hyeon as an Inside Director | Abstain |
| 3.2 | Elect Ahn Seong Eun as an Outside Director | Oppose |
| 4 | Elect Ahn Seong Eun as a Member of the Audit Committee | Oppose |
| 5 | Approve Grant of the Stock Option | Abstain |
| 6 | Approve Remuneration of the Board | Abstain |