SK Securities’ general meetings consist of a regular meeting and an extraordinary meeting. A regular meeting shall be convened within the 1st quarter after the end of each business year and an extraordinary meeting shall be convened as necessary.

When convening a general meeting, the date, time, venue, and purpose of the meeting shall be notified in writing or in electronic form to each shareholder two weeks prior to the date. The notice of convocation of shareholder who own less than one-hundredth of the total number of shares issued with voting rights may be substituted by the notice of convocation in writing or electronic documents by publicly announcing the purpose of the meeting at least twice each in Korea Economic Daily and one of any dailies published in Seoul or by the electronic disclosure system operated by the Financial Supervisory Service or the Korea Exchange.

The voting rights of shareholders shall be one per share, except as otherwise provided for in Acts or relevant regulations, the resolution of the meeting shall be a majority of the voting rights of the shareholders present and shall be based on the attendance of at least 1/4 of the total number issued.

Shareholders may exercise their voting rights in writing or electronically without attending the general meeting. A shareholder who intends to exercise his/her voting rights in writing shall submit the necessary forms to the company by the day before the date of the meeting.