LOTTE SHOPPING CO 26/03/2010 AGM
1Approve the Financial StatementsAbstain
2Amend the Articles of IncorporationFor
3.1Elect Seunghee Jwa, Gyeong Beom Park, Se Hun Kim, and Hong Roh Lee as Outside DirectorsOppose
3.2Re-elect Dongbin Shin, Inwon Lee, Chulwwo Lee, and Youngja Shin as Inside DirectorsFor
3.3Elect Gyeong Beom Park, Se Hun Kim, and Hong Roh Lee as members of the Audit CommitteeOppose
4Approve the annual cap for directors' remunerationAbstain
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