

| AMOREPACIFIC GROUP INC | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Election of Directors: I Ok Seop, Bae Dong Hy Eon, Gim Seung Hwan | Abstain |
| 4 | Elect Audit Committee members Shin Dong Yeop, I Woo Young and I Ok Seop | Abstain |
| 5 | Approval of remuneration for Director | Abstain |
| 6 | Approval of remuneration for Auditor | Abstain |