On February 11, 2009, the board of directors of KB Financial Group Inc. (“KB Financial Group”) resolved to convene
the general meeting of shareholders for the fiscal year 2008 as follows:

•		Date and Time:		March 27, 2009, 10:00 A.M. local time
•		Venue:		Fourth Floor Auditorium, Kookmin Bank, 36-3, Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea
•		Agenda:

	1)		Approval of non-consolidated financial statements (balance sheet, income statement and statement of appropriation of retained earnings) for the fiscal year 2008
	2)		Amendment of the Articles of Incorporation
	3)		Appointment of non-executive director(s)
	4)		Appointment of candidate(s) for the members of the Audit Committee, who are non-executive directors
	5)		Approval of the aggregate remuneration limit for directors

The shareholders may exercise their voting rights without attending the meeting in person by submitting voting cards
by mail.

In addition, the board of directors of Kookmin Bank (the “Bank”), a wholly-owned subsidiary of KB Financial Group,
resolved to convene the general meeting of the Bank’s shareholders for fiscal year 2008 on March 25,2009 (10:00 A.M. local time) to approve (i)the Bank’s non-consolidated financial statements for fiscal year 2008,(ii) the amendment of the Bank’s Articles of Incorporation and (iii) the aggregate remuneration for the Bank’s directors.