

| KT&G CORP | 29/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Youn Hai-su as Outside Director | For |
| 2.2 | Elect Lee Eun-kyung as Outside Director | For |
| 3.1 | Elect Lee Eun-kyung as a Member of Audit Committee | For |
| 3.2 | Elect Baek Jong-soo as a Member of Audit Committee | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |