

| SK HYNIX | 30/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect Park Jung Ho - Non-Executive Director | Abstain |
| 3.1 | Elect Song Ho-Keun - Non-Executive Director | For |
| 3.2 | Elect Cho Hyeon-Jae - Non-Executive Director | For |
| 4 | Elect Audit Committee Member: Yoon Tae-Hwa | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve New Executive Share Option Scheme/Plan | Abstain |
| 7 | Approve New Executive Share Option Scheme/Plan | Abstain |