

| HANKOOK TIRE & TECHNOLOGY CO LTD | 23/03/2012 AGM | |
|---|---|---|
| 1 | Approve the balance sheet, income statement and the statement of appropriation of retained earnings | For |
| 2 | Amend Articles of Association | For |
| 3 | Re-elect Outside Director Min Hae Yong and Elect Outside Director Joh Kon Ho | For |
| 4 | Elect Min Hae Yong to the Audit Committee | For |
| 5 | Approve composition and remuneration of board | For |