| SK HOLDINGS | 26/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Introduction of the Cumulative Voting | For |
| 2.2 | Amend Articles: Provisions on the Board of Directors | For |
| 2.3 | Amend Articles: Electronic Meeting of Shareholders and Related Matters | For |
| 3 | Elect Audit Committee: Lee, Kye Joung | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Authorise Holding or Disposal of Treasury Shares | For |