

| SK TELECOM CO LTD | 13/03/2009 AGM | |
|---|---|---|
| 1 | Approve the Financial Statement | For |
| 2 | Approval of Ceiling Amount of the Remuneration for directors | For |
| 3 | Amendment to the company's Regulation on Executive Compensation. | For |
| 4 | Election of Directors | Non-Voting |
| 4.1 | Election of executive directors | For |
| 4.2 | Election of outside directors | For |
| 4.3 | Election for Independent Non-Executive Director who will be a member of the Audit Committee | For |