

| LOTTE CHILSUNG BEVERAGE CO | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Election of Inside Director: I Yeong Gu | For |
| 2.2 | Election of Non-Permanent Director: I Bong Cheol | Abstain |
| 2.3 | Elect Outside Director: I Seok Yun | Abstain |
| 2.4 | Elect Chae Gyeong Su | For |
| 3.1 | Elect Audit Committee Member: I Seok Yun | Abstain |
| 3.2 | Elect Audit Committee Member: Chae Gyeong Su | For |
| 4 | Approval of Remuneration for Director | Abstain |