

| LOTTE CHILSUNG BEVERAGE CO | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statement | Oppose |
| 2 | Amend Articles | Oppose |
| 3.1 | Elect Lee Jae Hyuk as a inside director | For |
| 3.2 | Elect Ahn Tae Sik as a outside director | For |
| 4 | Elect the Audit Committee members | Oppose |
| 5 | Approve the remuneration of directors | Oppose |
| 6 | Amend Articles: Retirement allowance for director | Oppose |