

| NEXON CO LTD | 25/03/2014 AGM | |
|---|---|---|
| 1.1 | Elect Owen Mahoney | For |
| 1.2 | Elect Jiwon Park | For |
| 1.3 | Elect Jungju Kim | For |
| 1.4 | Elect Honda Satoshi | For |
| 1.5 | Elect Kuniya Shirou | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |