

| SK INNOVATION CO LTD | 26/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1 | Elect Kim Jun as Inside Director | For |
| 3.2 | Elect Yu Jeong-jun as Non-Independent Non-Executive Director | Oppose |
| 3.3 | Elect Kim Jong-hoon as Outside Director | Oppose |
| 4 | Elect Kim Jong-hoon as a Member of Audit Committee | Oppose |
| 5 | Approve Terms of Retirement Pay | Abstain |
| 6 | Approve Stock Option Grants | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |