

| BNK FINANCIAL GROUP | 27/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Oppose |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Min Ju Jung as a inside director | For |
| 3.2 | Elect Sung Go Kim as a outside director | For |
| 3.3 | Elect Woo Seok Kim as a outside director | For |
| 3.4 | Elect Heung Dae Park as a outside director | Oppose |
| 4.1 | Elect Sung Go Kim as a member of the Audit Committee | For |
| 4.2 | Elect Woo Seok Kim as a member of the Audit Committee | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Oppose |