

| DB INSURANCE CO. LTD | 11/06/2010 AGM | |
|---|---|---|
| None | None | |
| 1 | Approve the financial statements | Abstain |
| 2 | Amend the Articles of Incorporation | Abstain |
| 3 | Election of directors | Abstain |
| 4 | Elect Messrs. Keun Young Lee and Seon Jeong Kim as Audit Committee Members | Abstain |
| 5 | Elect Hee Ju Hwang as the outside Audit Committee Member | Abstain |
| 6 | Approve the remuneration limit for the directors | Abstain |