Ways to make your vote count at the EGM
If you are a Samsung C&T Corporation (“Samsung C&T”) shareholder and you wish to cast the votes attaching to your shares at the forthcoming extraordinary general meeting of Samsung C&T in respect of inter alia the currently proposed merger between Samsung C&T and Cheil Industries Inc., which is scheduled to be held at 9:00 a.m. on 17 July 2015 at 5th floor conference room, aT Center, 27, Gangnam-daero, Seocho-gu, Seoul, Korea ("EGM"), then you may do so by the means which are described in the document titled “Voting Instructions” which can be downloaded from the link below. Depending on the means by which you wish to cast the votes attaching to your shares, you may also download the power of attorney form from the link below. Please see the information at “Important Note” below before taking any action.
Please note that there are differing deadlines (depending on how you hold your shares and how you wish to exercise the voting rights attaching to your shares) by which you must take action in order to ensure that your votes are counted in respect of the EGM. Those deadlines are set out in the document titled “Voting Instructions” which can be downloaded from the link below.
Power of Attorney
You are not obliged to vote, give voting instructions or to appoint any proxy in respect of the EGM unless you choose to do so.