

| KT&G CORP | 31/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Outside Director Koh, Yun-sung | Abstain |
| 2.2 | Elect: Outside Director Kim, Myung-chul | For |
| 2.3 | Elect Outside Director Hong, Hyun-jong | For |
| 3.1 | Elect Audit Committee: Koh, Yun-sung | For |
| 3.2 | Elect Audit Committee: Kim, Myung-chul | For |
| 4 | Approve Fees Payable to the Board of Directors | For |