| LOTTE CORPORATION | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Abstain |
| 2 | Amend Articles: Stock Split | Abstain |
| 3.1 | Elect Internal Directors: Yong Su Kim, Dong Bin Shin, Gak Gyu Hwang and Yeong Gi Min | Abstain |
| 3.2 | Elect Outside Directors: Yeong Cheon Song and Yong Ho Park | Abstain |
| 4 | Approve the remuneration for Directors | Abstain |