

| SK HYNIX | 22/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Amend Articles of Incorporation | For |
| 3 | Elect Oh Jong-hoon as Inside Director | For |
| 4 | Elect Ha Young-gu as Outside Director | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | For |
| 6 | Approve Stock Option Grants | Oppose |
| 7 | Approval of Grant of Stock Option | Oppose |