1. Date & Time: 10:00 a.m. (Seoul time), Tuesday, August 29, 2017

2. Venue : 6th floor, Lotte VIC Market, Yeongdeungpo Branch Main Auditorium,
Lotte Retail Academy, 125 Yeongjung-ro, Yeongdeungpo-gu, Seoul, Korea

3. Items for Approval:
a. Item #1 Approval of spin-off and merger contract
b. Item #2 Approval of amendments to the articles of incorporation

Lotte Shopping Company Ltd. published this content on 26 April 2017 and is solely responsible for the information contained herein.
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