

| BGF RETAIL CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2.1 | Elect Kim Hyeon-cheol as Outside Director | Abstain |
| 2.2.1 | Elect Park Jae-gu as Inside Director | Abstain |
| 2.2.2 | Elect Lee Geon-jun as Inside Director | Abstain |
| 2.2.3 | Elect Hong Jeong-guk as Inside Director | Abstain |
| 3.1 | Appoint Lee Chun-seong as Internal Auditor | Abstain |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Abstain |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Abstain |