1. The Defendant’s resolution on the agenda set forth in Appendix 2, set forth in Annex 1, 3, 4, 5, 7, 8, 9, 10, among the resolution on the agenda set forth in Annex 2 at the ordinary meeting of shareholders on April 17, 2015.

1. Basic facts

A. The Defendant was a cooperative established for the purpose of urban environmental improvement project under the Act on the Maintenance and Improvement of Urban Areas and Dwelling Conditions for Residents (hereinafter “Urban Improvement Act”) on a lot of 55,196 square meters in Seongbuk-gu Seoul E, Seongbuk-gu, Seoul, and obtained authorization for the establishment from the head of Seongbuk-gu Office on August 3

The plaintiffs are the members of the defendant.

B. On April 17, 2015, the Defendant held a general assembly (hereinafter “instant general assembly”) at G hotel located in Gangnam-gu Seoul Metropolitan Government F to vote on the 12 agenda items in attached Form 2, including “cases of approval for the amendment of the articles of association of a cooperative” (hereinafter “instant general assembly”).

C. The Defendant compiled at a general meeting that 309 of the total members of the 452 association (235 of the 74 written resolution by 235 of the 74 members directly present) participated in the voting, and the ballot counting was compiled as follows with the attendance of the majority of the members and the consent of the majority of the members present. As to the case of approval of the amendment of the articles of association of the association No. 1 (2) (2) as to the case of approval of the amendment of the articles of association of the association No. 1 (2) (2) (2) (2) (2) (2) and 11, the Defendant declared that the amendment of the articles of association of the association No. 1 requires the consent of more than a majority of the members or more than

Nos. 162 136 1309 2, 169 164 16 309 1616 309 16132 16 4 159 16309 16 1309 16 4 159 16309 16 16 16 16309 17 17 162 162 1309 162 1309 8 16309 16 16309 16 1309 16309 16309 16309 16309 1613014 1309 16 1309 14 1309 14309

D. As to the appointment of executives of an association, which is an agenda item No. 12, the result of the ballot counting was aggregated as shown below, the head of the Defendant association declared that H, who is the multiple-speaks, was appointed as the chief of the association, I, J, as the multiple-speaks, K, and L as each full-time director.

(hereinafter referred to as “instant election or appointment resolution”). A candidate (including a call number) for executive officers shall be elected.