

| SHINHAN FINANCIAL GROUP LTD | 24/03/2016 AGM | |
|---|---|---|
| 1 | Approve the financial statement | Abstain |
| 2 | Amend Articles of Incorporation | Abstain |
| 3.1 | Elect Hun Namgoong | Abstain |
| 3.2 | Elect Buin Ko | Abstain |
| 3.3 | Elect Manwoo Lee | Abstain |
| 3.4 | Elect Sanggyeong Lee | Abstain |
| 3.5 | Elect Seongryang Lee | Abstain |
| 3.6 | Elect Jeongil Lee | Abstain |
| 3.7 | Elect Heunya Lee | Abstain |
| 4.1 | Elect Audit Committee Member: Manwoo Lee | Abstain |
| 4.2 | Elect Audit Committee Member: Sanggyeong Lee | Abstain |
| 4.3 | Elect Audit Committee Member: Seongryang Lee | Abstain |
| 5 | Approve Remuneration for Directors | Abstain |