1. Date & Time: 10:00 a.m. (Seoul time), Friday, March 21, 2014
2. Venue : 6th floor, Lotte VIC Market, Yeongdeungpo BranchMain Auditorium,
Institute of Human Resource Development of Lotte Shopping 125,
Yeongjung-ro, Yeongdeungpo-gu, Seoul, Korea

3. Agenda for MeetingA. Reports:
a. Audit Report
b. Business Report

4. Items for Approval:
a. Item #1 Approval of the financial statement (proposal) for the 44th fiscal year (2013.1.1 ~ 2013.12.31)
※Anticipated payment of dividends: 1,500 won per stock
b. Item #2 Approval of amendments to the articles of incorporation
c. Item #3 Approval of appointment of directors
- Item #3(1): Approval of appointment of standing directors
- Item #3(2): Approval of appointment of outside directors
- Item #3(3): Approval of appointment of audit committee members
d. Item #4 Approval of remuneration limit for directors for fiscal year 2014
e. Item #5 Changes in the regulations on payment of severance pay for the executives

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