

| KT&G CORP | 04/03/2011 AGM | |
|---|---|---|
| 1 | Approval of Statement of Financial Position, Statement of Comprehensive Income and Statement of Appropriation of Retained Earnings | Abstain |
| 2 | Amend the Articles of Incorporation | Abstain |
| 3 | Appointment of three Independent Non-Executive Directors | For |
| 4 | Appointment of two Members of the Audit Committee | For |
| 5 | Approval of Annual Cap on Directors' Remuneration | Abstain |