

| LOTTE SHOPPING CO | 26/03/2010 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | Abstain |
| 2 | Amend the Articles of Incorporation | For |
| 3.1 | Elect Seunghee Jwa, Gyeong Beom Park, Se Hun Kim, and Hong Roh Lee as Outside Directors | Oppose |
| 3.2 | Re-elect Dongbin Shin, Inwon Lee, Chulwwo Lee, and Youngja Shin as Inside Directors | For |
| 3.3 | Elect Gyeong Beom Park, Se Hun Kim, and Hong Roh Lee as members of the Audit Committee | Oppose |
| 4 | Approve the annual cap for directors' remuneration | Abstain |
| None | None | None |