

| BNK FINANCIAL GROUP | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Sehwan Seong | Oppose |
| 3.2 | Elect Minju Jeong | For |
| 3.3 | Elect Changsu Kim | For |
| 3.4 | Elect Yonggyu Cha | Abstain |
| 3.5 | Elect Iljae Moon | For |
| 3.6 | Elect Chanhong Kim | Abstain |
| 4.1 | Elect Audit Committee Member: Changsu Kim | For |
| 4.2 | Elect Audit Committee Member: Yonggyu Cha | Abstain |
| 4.3 | Elect Audit Committee Member: Illjae Moon | For |
| 4.4 | Elect Audit Committee Member: Chanhong Kim | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |