| KB FINANCIAL GROUP | 20/03/2008 AGM | |
|---|---|---|
| 1 | Approval of financial statements for fiscal year 2007. | For |
| 2 | Amendment of the Articles of Incorporation. | Abstain |
| 3 | Election of Directors. | For |
| 4 | Appointment of executive director Yong Hwa Cheong to the Audit Committee. | Abstain |
| 5 | Appointment to the Audit Committee of non-executive directors Kee Young Chung, Dam Cho, and nominee non-executive directors Suk Sig Lim, Han Kim, and Chee Joong Kim. | For |
| 6 | Approval of aggregate remuneration limit for directors. | Abstain |