

| KT&G CORP | 19/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect Bok-In Baek - Chief Executive | For |
| 3 | Elect Kyung-Man, Bang - Executive Director | For |
| 4 | Elect Min-Kyu, Lim - Non-Executive Director | For |
| 5 | Elect Jong-Soo, Baek - Non-Executive Director and Audit Committee Member | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |