

| SK HOLDINGS | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2-1 | Election of internal director: Taewon Choi | Abstain |
| 2-2 | Election of outside director: Yonghui Lee | Abstain |
| 3 | Elect Audit Committee Member: Yonghui Choi | Abstain |
| 4 | Approval of remuneration for director | Abstain |
| 5 | Board proposal on ratification of its Change in Control/Severance Policy | Abstain |