

| KT&G CORP | 26/02/2010 AGM | |
|---|---|---|
| 1 | Approve the financial statements | Abstain |
| 2 | Amend the Articles of Incorporation | Abstain |
| 3 | Elect the President | For |
| 4 | Elect the outside directors | For |
| 5 | Appoint the Audit Committee member | For |
| 6 | Approval of annual cap on directors' remuneration | Abstain |
| 7 | Approve amendments to the regulations on severance pay for executive directors | Abstain |
| 8 | Approve amendments to the regulations on severance pay for managerial officers | Abstain |