

| CJ CHEILJEDANG CORP | 26/03/2010 AGM | |
|---|---|---|
| None | None | None |
| 1 | Approve the financial statements | Abstain |
| 2 | Amend the Articles of Incorporation | Abstain |
| 3 | Approve the provision on stock purchase options | Abstain |
| 4 | Election of directors | Abstain |
| 5 | Election of Audit Committee members | Abstain |
| 6 | Approve the remuneration limit for the directors | Abstain |