

| LG HOUSEHOLD & HEALTHCARE | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Election of inside director: Cha Seok Yong | Abstain |
| 2.2 | Election of inside director: Heo Seong | Abstain |
| 2.3 | Election of inside director: Gim Ju Hyeong | Abstain |
| 2.4 | Election of outside director: Hwang I Seok | Abstain |
| 2.5 | Election of outside director: Han Sang Rin | Abstain |
| 3.1 | Elect Audit Committee Member: Hwang I Seok | Abstain |
| 3.2 | Elect Audit Committee Member: Han Sang Rin | Abstain |
| 4 | Approval of remuneration for director | Abstain |