

| KT&G CORP | 27/02/2015 AGM | |
|---|---|---|
| 1 | Approval of financial statements | For |
| 2 | Amend Articles of incorporation | For |
| 3.1 | Elect Kim In Ho | For |
| 3.2 | Elect Son Tae Gyu | For |
| 3.3 | Elect Choe Gyeong Won | For |
| 4 | Elect Audit Committee member Son Tae Gyu | For |
| 5 | Approve increase in non-executives fees | Oppose |
| 6 | Approve amendment of Articles on retirement allowance for directors | For |