KT (KT) 6-K Live Filing

Results of the 34^th Annual General Meeting of Shareholders

1. Approval of Financial Statements			(Unit: KRW Million, except for earnings per share)
The 34th Fiscal Year (Fiscal Year ended December 31, 2015)
Consolidate	Total Assets			29,341,185	Revenues			22,281,221
	Total liabilities			17,175,720	Operating income			1,292,944
	Consolidate- Capital stock			1,564,499	Net income			631,288
	Total Stockholders’ Equity			12,165,465	Basic earnings per share(KRW)			2,258
KT Separate	Total Assets			24,222,495	Revenues			16,942,357
	Total liabilities			13,838,539	Operating income			863,860
	Capital stock			1,564,499	Net income			770,324
	Total Stockholders’ Equity			10,383,956	Basic earnings per share(KRW)			3,146
Audit Opinion			Consolidated			Unqualified
			KT Separate			Unqualified
2. Resolution of Dividends
Type of dividend							Cash Dividend
Regular cash dividend per share (KRW)								500
Total cash dividends (KRW)								122,424,900,000
Dividend yield (%)								1.7
3. Status of Directors (as of the date of appointment)
A. Approval of Appointment of Directors						Appointment of Directors
						- Two (2) Inside Directors
						: Heon-Moon Lim, Hyeon Mo
						Ku
						- Three (3) Outside Directors
						: Do Kyun Song, Sang Kyun Cha, Dae Ho
						Kim
						Appointment of members of Audit
						Committee
						- One (1) member of Audit Committee
						who is an outside director
						: Sang Kyun Cha
B. Number of Outside Directors		Total number of directors						11
Following Appointment
		Number of outside directors						8
		Percentage of outside directors(%)						72.7
C. Number of Auditors Following		Standing auditors						-
Appointment
		Non-standing auditor						-
D. Number of Members of Audit		Number of members of Audit Committee who are outside						4
Committee Following Appointment		directors
		Number of members of Audit Committee who are						0
		non-outside directors
4. Details of Other Resolutions		Agenda Item No. 1. Approval of the 34th Financial Statements: approved as originally
		proposed
		Agenda Item No. 2. Amendment of Articles of Incorporation: approved as originally proposed
		Agenda Item No. 3. Election of Directors (Total of Five(5) directors: Two(2) Inside Directors,
		Three(3) Outside Directors)
		Agenda Item 3-1. Inside Director Candidate : Heon-Moon Lim: approved as originally proposed
		Agenda Item 3-2. Inside Director Candidate : Hyeon Mo Ku: approved as originally proposed
		Agenda Item 3-3. Outside Director Candidate : Do Kyun Song: approved as originally proposed
		Agenda Item 3-4. Outside Director Candidate : Sang Kyun Cha: approved as originally proposed
		Agenda Item 3-5. Outside Director Candidate : Dae Ho Kim: approved as originally proposed
		Agenda Item No. 4. Election of member of Audit Committee (Total of One(1) member of Audit
		Committee)
		Agenda Item 4. Audit Committee Candidate : Sang Kyun Cha: approved as originally proposed
		Agenda Item No. 5. Approval of Limit on Remuneration of Directors: approved as originally
		proposed
		Agenda Item No. 6. Amendment of Executives’ Severance Pay Regulations: approved as originally
		proposed
5. Date of Annual General Meeting of Shareholders						March 25, 2016
6. Reference						AGM Notice on March 3, 2016

Details relating to Elected Inside Directors

Name	Date of Birth	Term	Whether Newly Elected	Work Experience (including current position)
Heon Moon Lim	November 15, 1960	1 year	Re-elected	2015 – Present: Chief Marketing Officer, KT 2014 – 2015: Head of Customer Business Group, KT 2013 – 2014: Professor, Department of Economics and Management, Chungnam National University 2012 – 2013: Chief Operating Officer of KT Telecom & Convergence Group 2012: Chief Operating Officer of Home Customer Strategy BU, KT Home Business Group 2010 – 2012: Head of Home Customer Strategy BU, KT Home Business Group 2010: Head of Home Integrated Marketing Communication BU, KT Home Business Group
Hyeon Mo Ku	January 13, 1964	1 year	Newly elected	2015 – Present: Chief Operating Officer, KT 2014 – 2015: Chief Secretary, KT 2013 – 2014: Head of Operating Office of KT Telecom & Convergence Group 2011 – 2012: Head of KT Retail Channel Business Unit 2010 – 2011: Head of KT Mobile Business Strategy Business Unit 2009 – 2010: Head of KT Corporate Management Strategy Department

Details Relating to Elected Outside Directors

Name	Date of Birth	Term	Whether Newly Elected	Work Experience (including current position)	Current Outside Director of Other Company
Do Kyun Song	September 20, 1943	3 years	Re-elected	2011 – Present: Senior Advisor, Bae, Kim & Lee LLC 2008 – 2011: Standing Commissioner, Korea Communications Commission 2005 – 2008: Chaired Professor, Sookmyung Women’s University 2003 – 2004: Chairman, Korean Broadcasters Association 1999 – 2005: Representative Director, Seoul Broadcasting System	None
Sang Kyun Cha	February 19, 1958	3 years	Re-elected	1992 – Present: Professor of Electrical and Computer Engineering, Seoul National University 2015 – Present: General Chair of IEEE International Conference on Data Engineering 2015 2014 – Present: Director of Big Data Institute, Seoul National University 2014 – Present: Member of Board of Trustees, Seoul National University 2012 – 2015: Member of Finance Committee, Seoul National University 2006 – 2008: Director of Automation and Systems Research Institute, Seoul National University	None
Dae Ho Kim	May 18, 1960	1 year	Newly elected	1999 – Present: Professor, Department of Communications and Information, Inha University, 2014 – Present: Non-Executive Director, Korea Internet and Security Agency 2013 – Present: Member, Administration Review Committee, Korea Communications Commission 2014 – 2015: Member, Financial Innovation Committee, Financial Service Commission 2013 – 2015: Councilor, National Economic Advisory Council 2010: President, Korea Media Management Association	Outside director of Seoul Broadcasting System

Details Relating to Elected Audit Committee Members

Name	Date of Birth	Term	Whether Newly Elected	Whether Outside Director	Work Experience (including current position)
Sang Kyun Cha	February 19, 1958	3 years	Re-elected	Outside Director	1992 – Present: Professor of Electrical and Computer Engineering, Seoul National University 2015 – Present: General Chair of IEEE International Conference on Data Engineering 2015 2014 – Present: Director of Big Data Institute, Seoul National University 2014 – Present: Member of Board of Trustees, Seoul National University 2012 – 2015: Member of Finance Committee, Seoul National University 2006 – 2008: Director of Automation and Systems Research Institute, Seoul National University

Details Relating to Amendment of Business Purpose

	<Before>	<After>	Reason for amendment
Amendment of business purpose	Article 2. (Purpose) The objective of KT is to engage in the following business activities 26. Any and all other activities or businesses incidental to or necessary for attainment of the foregoing.	Article 2. (Purpose) The objective of KT is to engage in the following business activities 26. Information security and certification service 27. Any and all other activities or businesses incidental to or necessary for attainment of the foregoing.	KT amends Article 2 (Purpose) – KT expects to derive revenues the information security and authorization services