

| BNK FINANCIAL GROUP | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1 | Elect Non-permanent Director: I Bong Cheol | Oppose |
| 3.2 | Elect Outside Director: Gim Yeong Jae | Oppose |
| 4 | Elect Audit Committee Member: Yun In Tae | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |