

| KT&G CORP | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect outside director: Sang Gon Ko | Abstain |
| 3.2 | Elect outside director: Hae Soo Yun | Abstain |
| 3.3 | Elect outside director: Eun Gyeong Lee | Abstain |
| 3.4 | Elect inside director: Heung Ryeol Kim | Abstain |
| 4.1 | Elect Audit Committee Member: Sang Gon Ko | Abstain |
| 4.2 | Elect Audit Committee Member: Eun Gyeong Lee | Abstain |
| 5 | Approval of remuneration for director | Abstain |