

| SK HOLDINGS | 25/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles of Incorporation | Oppose |
| 3.1 | Elect Jang Dong-hyeon as Inside Director | Oppose |
| 3.2 | Elect Park Seong-ha as Inside Director | For |
| 3.3 | Elect Jang Yong-seok as Outside Director | For |
| 3.4 | Elect Jang Yong-seok as a Member of Audit Committee | For |
| 5 | Approve Stock Option Grants | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Amend Articles on retirement allowance for directors. | Oppose |