

| SHINHAN FINANCIAL GROUP LTD | 23/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements. | Abstain |
| 2 | Amend Articles of Incorporation. | Abstain |
| 3.1 | Elect Jo Yong Byeong. | Oppose |
| 3.2 | Elect Non-Permanent Director Wi Seong Ho. | Oppose |
| 3.3 | Elect Bak An Sun. | Oppose |
| 3.4 | Elect Bak Cheol. | For |
| 3.5 | Elect I Sang Gyeong. | For |
| 3.6 | Elect Ju Jae Seong. | Oppose |
| 3.7 | Elect Hirakawa Yuki. | For |
| 3.8 | Elect Philippe Avril. | Oppose |
| 4 | Elect I Man U for Audit Committee. | For |
| 5.1 | Elect I Sang Gyeong for the Audit Committee. | For |
| 5.2 | Elect I Seong Ryang for Audit Committee. | Oppose |
| 6 | Approve the Remuneration Report. | Abstain |