| BNK FINANCIAL GROUP | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2.1 | Elect Cha Yong-gyu as Outside Director | For |
| 2.2 | Elect Moon Il-jae as Outside Director | For |
| 2.3 | Elect Son Gwang-ik as Outside Director | Oppose |
| 2.4 | Elect Young Jae Kim as Outside Director | For |
| 2.5 | Elect Elect Yoo Jeong-jun as Outside Director | Oppose |
| 3.1 | Elect Audit Committee Member: Young Jae Kim | For |
| 3.2 | Elect Audit Committee Member: Yoo Jeong-jun | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |