

| KB FINANCIAL GROUP | 26/03/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Amend Articles | Oppose |
| 3 | Approve Reduction of Capital Reserve | Oppose |
| 4.1 | Elect Jaehong Choi - Non-Executive Director | For |
| 4.2 | Elect Myong-Hwal Lee - Non-Executive Director | Oppose |
| 4.3 | Elect Jeong Ho Seo - Non-Executive Director | Oppose |
| 5 | Elect Audit Committee - Whajoon Cho | For |
| 6 | Elect Audit Committee - Kim Seong Yong | For |
| 7.1 | Elect Audit Committee - Kim Sun Yeop | For |
| 7.2 | Elect Audit Committee - Seo Jung Ho | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |