

| KT&G CORP | 17/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Song Eob Gyo | Oppose |
| 2.2 | Elect Lee Joon Gyu | Oppose |
| 2.3 | Elect Noh Joon Hwa | Oppose |
| 3.1 | Elect Audit Committee Member: Lee Joon Gyu | Oppose |
| 3.2 | Elect Audit Committee Member: Noh Joon Hwa | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approve Retirement Bonus/Special Payments in connection with Abolition of Retirement Bonus System | Abstain |