

| SK INNOVATION CO LTD | 28/03/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.1 | Elect Kang Dong-soo - Non-Executive Director | Oppose |
| 2.2 | Elect Park Jin-hoe - Non-Executive Director | For |
| 2.3 | Elect Siege Island - Non-Executive Director | For |
| 3.1 | Elect Audit Member Park Jin-hoe | For |
| 3.2 | Elect Audit Member Siege Island | For |
| 4 | Approve Remuneration of Inside Directors and Outside Directors | For |