

| LOTTE SHOPPING CO | 24/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Gang Hui Tae and Yun Jong Min as Inside Directors | Abstain |
| 3.2 | Elect Gang Hye Ryeon and I Gae Sul as Outside Directors | Oppose |
| 4 | Approve Remuneration of the Board | Abstain |
| 5 | Approve Terms of Retirement Pay | Abstain |