SHINHAN FINANCIAL GROUP LTD 24/03/2010 AGM
1Approve the financial statementsFor
2Amend ArticlesFor
3Approve the annual cap on directors' remunerationFor
4Election of DirectorsNone
4.1Re-elect Eung Chan RaFor
4.2Elect Shee Yul RyooFor
4.3Elect Byung-Il KimFor
4.4Re-elect Yo Koo KimFor
4.5Elect Hui Mook KimFor
4.6Re-elect Ke Sup YunFor
4.7Re-elect Sung Bin ChunFor
4.8Re-elect Haeng Nam ChungFor
4.9Elect Yoji HirakawaFor
4.10Elect Philippe AguignierFor
5Appoint the Audit Committee membersNone
5.1Appoint Yo Koo Kim as a member of the Audit CommitteeFor
5.2Appoint Ke Sup Yun as a member of the Audit CommitteeFor
5.3Appoint Sung Bin Chun as a member of the Audit CommitteeFor