

| LOTTE CHEMICAL | 20/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Financial Statement | Abstain |
| 2 | Elect Shin Dong Bin, Heo Su Young and Bak Kyung Hee | Abstain |
| 3 | Elect Bak Kyung Hee as a member of the Audit Committee | Abstain |
| 4 | Approve the remuneration for directors | Abstain |
| 5 | Approve the articles of retirement allowance for Board members | Abstain |