| LOTTE SHOPPING CO | 18/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Election of internal directors: Dong Bin Shin, Yeong Ja Shin, Inwon Lee, Won Jun Lee | Abstain |
| 2.2 | Election of outside directors: Su Geun Kwak, Jae-Won Lee, Jae Won Park, Seokyeong Choi | Abstain |
| 2.3 | Elect Audit Committee Member: Su Geun Kwak, Jae Wan Park, Seokyeong Choi | Abstain |
| 3 | Approval of remuneration for director | Abstain |