SHINHAN FINANCIAL GROUP LTD 17/03/2009 AGM
1Approve the financial statementsFor
2Approve the partial amendments to the Articles of IncorporationFor
3Approve the limit of remuneration for the directorsFor
4Approve the Stock Option grant to the executives and employees of the company and its subsidiariesFor
5Election of directorsNon-Voting
5.1Elect Mr. Lee, Baek SoonFor
5.2Elect Mr. Go, Boo InFor
5.3Elect Mr. Kim, Young WooFor
5.4Elect Mr. Kim, Yo KooFor
5.5Elect Mr. Ryoo, Shee YulFor
5.6Elect Mr. Yun, Ke SupFor
5.7Elect Mr. Lee, Jung IlFor
5.8Elect Mr. Chun, Sung BinFor
5.9Elect Mr. Jeong, Kap YoungFor
5.10Elect Mr. Chung, Haeng NamFor
5.11Elect Mr. Cho, Bong YounFor
5.12Elect Mr. Choi, Young SeokFor
5.13Elect Mr. Philippe ReynieixFor
6Elect the Audit Committee membersNon-Voting
6.1Elect Mr. Kim, Young Woo as an Audit Committee memberFor
6.2Elect Mr. Chun, Sung Bin as an Audit Committee memberFor
6.3Elect Mr. Jeong, Kap Young as an Audit Committee memberFor
6.4Elect Mr. Cho, Bong Youn as an Audit Committee memberFor