

| LOTTE CHILSUNG BEVERAGE CO | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Election of inside Director: I Yeong Gu | Abstain |
| 2.2 | Election of outside Director: I Seok Yun | Abstain |
| 2.3 | Election of outside Director: Chae Gyeong Su | Abstain |
| 3.1 | Elect Audit Committee Member I Seok Yun | Abstain |
| 3.2 | Elect Audit Committee Member Chae Gyeong Su | Abstain |
| 4 | Approval of Remuneration for Director | Abstain |