

| SK INNOVATION CO LTD | 24/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2-1 | Amend Articles: Amendment to exclude cumulative voting | For |
| 2-2 | Amend Articles: Other amendments to the Articles of Incorporation | For |
| 4-1 | Elect Jang Yong-Ho - Executive Director | For |
| 4-2 | Elect Kim Joo-youn - Non-Executive Director | Oppose |
| 5 | Elect Lee Bok-hee to the Audit Committee | For |
| 6 | Approve Fees Payable to the Board of Directors | For |