| KB FINANCIAL GROUP | 22/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Non-Standing Director: Jae Keun Lee | For |
| 2.2 | Elect Gyutaeg Oh - Non-Executive Director | For |
| 2.3 | Elect Jaehong Choi - Non-Executive Director | For |
| 2.4 | Elect Myong-Hwal Lee - Non-Executive Director | For |
| 3 | Elect Director and Audit Committee member: Seon-joo Kwon | Abstain |
| 4.1 | Elect Audit Committee member: Whajoon Cho | Abstain |
| 4.2 | Elect Audit Committee member: Gyutaeg Oh | Abstain |
| 4.3 | Elect Audit Committee member: Sung-Yong Kim | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |