

| KB FINANCIAL GROUP | 26/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2.1 | Elect Stuart B Solomon - Non-Executive Director | For |
| 2.2 | Elect Suk Ho Sonu - Chair (Non Executive) | For |
| 2.3 | Elect Myung Hee Choi - Non-Executive Director | For |
| 2.4 | Elect Kouwhan Jeong - Non-Executive Director | For |
| 3 | Elect Kyung Ho Kim - Non-Executive Director | For |
| 4.1 | Elect Audit Committee Member: Sonu Suk Ho | For |
| 4.2 | Elect Audit Committee Member: Choi Myung Hee | For |
| 4.3 | Elect Audit Committee Member: Oh Gyutaeg | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |