| SHINHAN FINANCIAL GROUP LTD | 27/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Jin Ok-dong | Oppose |
| 3.2 | Elect Park An-soon | Oppose |
| 3.3 | Elect Park Cheul | Oppose |
| 3.4 | Elect Byeon Yang-ho | For |
| 3.5 | Elect Lee Manwoo | For |
| 3.6 | Elect Lee Yoon-jae | For |
| 3.7 | Elect Philippe Avril | For |
| 3.8 | Elect Huh Yong-hak | For |
| 3.9 | Elect Yuki Hirakawa | For |
| 4 | Elect Sung Jae-ho as Audit Committee Member | For |
| 5.1 | Elect Lee Man-woo as Audit Committee Member | For |
| 5.2 | Elect Lee Yoon-jae as Audit Committee Member | For |
| 6 | Approve Fees Payable to the Board of Directors | For |