

| KT CORP | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Heon Moon Lim | For |
| 3.2 | Elect Hyeon Mo Koo | For |
| 3.3 | Elect Do Gyun Song | For |
| 3.4 | Elect Sang Gyun Cha | For |
| 3.5 | Elect Dae Ho Kim | For |
| 4 | Elect Audit Committee Member: Sang Gyun Cha | For |
| 5 | Approve remuneration for Directors | For |
| 6 | Amend severance pay policy for executive directors and officers of the Company | For |