| KB FINANCIAL GROUP | 25/08/2008 EGM | |
|---|---|---|
| 1 | Stock transfer plan (including the proposed articles of incorporation of KB Financial Group and the election of directors of KB Financial Group). | For |
| 2 | Amendment of the settlement method for the company's outstanding stock options to provide for cash settlement of the difference between the exercise price of the stock option and the market price of KB Financial Group common stock. | Abstain |