On February 20, 2009, KB Financial Group Inc. (“KB Financial Group”) disclosed details regarding the nominees for
non-executive directors to be appointed at the annual general meeting of shareholders of KB Financial Group to be
held on March 27, 2009.

Nominees for Non-executive Directors

Name										Term of
(Date of Birth)		Current Position		Career		Education		Nationality		Office
Bo Kyung Byun (Reappointment) (08/09/1953)		CEO, Kolon I’Net Co.,Ltd		• Managing Director,    IBM Korea • CEO,    LG-IBM    PC Co., Ltd. • CEO,    Kolon Data    Communication    Co., Ltd. • CEO,    Kolon Benit    Co., Ltd.		• Kyunggi    High School • B.S.    in Mechanical    Engineering,    Seoul    Nat’l Univ.		Republic of    Korea		*
Jae Mok Jo (New appointment) (01/05/1961)		• CEO,    Ace Research    Center Co., Ltd.    (Seoul) • CEO,    Ace Research    Center Co., Ltd.    (Daegu)		• Lecturer,    Keimyung University • Specialized    Lecturer,    New Goods    Development    Research,    LG Group • Adjunct Professor,    Catholic    University of Daegu • Member,    Seoul Advisory    Committee		• Yeongnam    High School • B.A., M.A.    and Ph.D.    in Psychology,    Keimyung    University		Republic of Korea		*