

| WOORI BANK | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approval of Partial Amendment of Articles of Incorporation | Abstain |
| 3.1 | Election of Inside Director Dong Geon Lee | Abstain |
| 3.2 | Election of Inside Director Gi Myeong Nam | Abstain |
| 3.3 | Election of Other Non Executive Director Gwang Woo Choi | Abstain |
| 3.4 | Election of Outside Director Ho Geun Lee | Abstain |
| 3.5 | Election of Outside Director Seong Yong Kim | Abstain |
| 4 | Election of Audit Committee Member Seong Yong Kim | Abstain |
| 5 | Approval of Limit of Remuneration for Directors | Abstain |