

| SK HOLDINGS | 26/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles of Incorporation | Oppose |
| 3.1 | Elect Chey Tae-won as Inside Director | Oppose |
| 3.2 | Elect Yeom Jae-ho as Outside Director | Oppose |
| 3.3 | Elect Kim Byeong-ho as Outside Director | Oppose |
| 4 | Elect Kim Byeong-ho as a Member of Audit Committee | Oppose |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |