We would like to express our deepest appreciation for the support and interest that you have shown to Celltrion Inc. throughout the year of 2015.
Notice is hereby given that the 2016 annual meeting of shareholders of Celltrion Inc. will be held on Friday, March 25, 2016 at 10:00 a.m., Seoul time, at Conference room on the 2nd floor, Songdo Conventia, 6-1, Songdo-dong, Yeonsu-gu, Incheon, Korea.
Shareholders as of the record date of December 31, 2015 are cordially invited to the meeting. We hope that you will be able either to attend the meeting or vote by proxy in order to ensure the presence of a quorum. Please find more details as below:
|■ General Information|
| 1. Date, Time: March 25, 2016, 10:00 a.m. Seoul Time
2. Location: Conference room on the 2nd floor, Songdo Conventia, 6-1, Songdo-dong,
Yeonsu-gu, Incheon, Korea
3. Record date: December 31, 2015
4. Proxy voting is strongly encouraged in the ways described below:
1) Contact your local custodian in Korea and they will assist you with everything.
Deadline is March 16, 2016, 24:00 Seoul Time.
2) Fill the attached proxy form and send the original document to the representative of the
company before we commence the meeting at March 25, 2016, 10:00 Seoul Time.
Details are given in the proxy form.
|■ Agenda (details on each agenda are given in the attachment)|
| 1. Approval on Financial Statements in The Fiscal Year of 2015
ㆍ Stock dividends: 3% per share
2. Approval on partial revision of the articles of incorporation
ㆍ Purpose: To reflect the amended commercial law
3. Approval on appointment of 'Board of Directors'
4. Approval on appointment of members of the 'Audit Committee'
5. Approval on 'Remuneration Limit for Directors'
6. Approval on 'Stock Option Grant 2016'
※ In case you are voting by proxy, it will be greatly helpful if you can let us know whether you will be voting through your custodian bank in Korea or through the representatives of Celltrion Inc. with the proxy form. This will help us ensure quorum. Please email us how you will be voting at your earliest convenience. (firstname.lastname@example.org)
|We once again extend our sincere gratitude for the support, and thank you for the participation in the meeting in advance.
|* Attached document|
|Proxy form for 2016 AGM of Celltrion Inc.|
|Agenda for 2016 AGM of Celltrion Inc.|