| KB FINANCIAL GROUP | 23/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Amend Articles of Incorporation | Oppose |
| 3.1 | Elect Yoo Suk-Ryul | For |
| 3.2 | Elect Stuart B. Solomon | For |
| 3.3 | Elect Park Jae-Ha | For |
| 4 | Elect Kim Gyeong-Ho as Outside Director and Member of the Audit Committee | For |
| 5.1 | Elect Sonu Suk-Ho as an Audit Committee Member | For |
| 5.2 | Elect Jeong Kou Whan as an Audit Committee Member | For |
| 5.3 | Elect Park Jae-Ha as an Audit Committee Member | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |