Results of the Annual General Meeting of Shareholders

On March 27, 2009, KB Financial Group Inc. held its annual general meeting of shareholders and all five agenda items listed below were approved and ratified as originally proposed.

n Agendum 1.		Approval of non-consolidated financial statements (balance sheet, income statement, and statement of appropriation of retained earnings) for the fiscal year 2008

n Agendum 2.		Amendment of the Articles of Incorporation

n Agendum 3.		Appointment of non-executive directors

n Agendum 4.		Appointment of candidates for the members of the Audit Committee, who are non-executive directors

n Agendum 5.		Approval of the aggregate remuneration limit for directors

Details of the originally proposed agenda were previously disclosed on March 11, 2009.

Details of Approved Agenda Items

n Key items of the approved non-consolidated financial statements for the period from September 29, 2008 to December 31, 2008:

		(in millions of Won,
		except per share amounts)
Total assets			W16,568,019
Total liabilities			739,408
Capital stock			1,781,758
Total shareholders equity			15,828,611
Revenue			635,268
Operating income			612,071
Net income			611,927
Net income per share			2,134

n Appointed Directors and Audit Committee members

- Number of newly or re-appointed non-executive directors: 2

- Number of newly or re-appointed audit committee members: 5

Details regarding newly or re-appointed non-executive directors

Name
(Date of Birth)		Current Position		Career		Education		Nationality		Term of Office
Bo Kyung Byun		CEO, Kolon		• Managing		• Kyunggi High		Republic of Korea		1 year
(Reappointment)		INet Co., Ltd.		Director, IBM Korea		School
(08/09/1953)				• CEO, LG-IBM PC		• B.S. in
				Co., Ltd.		Mechanical
				• CEO, Kolon Data		Engineering, Seoul
				Communication Co.,		National University
				Ltd.
				• CEO, Kolon Benit
				Co., Ltd.
Jae Mok Jo		• CEO, Ace Research		• Lecturer,		• Yeongnam High		Republic of Korea		3 years
(New appointment)		Center Co., Ltd.		Keimyung University		School
(01/05/1961)		(Seoul)		• Specialized		• B.A., M.A. and
		• CEO, Ace Research		Lecturer, New Goods		Ph.D. in
		Center Co., Ltd.		Development		Psychology,
		(Daegu)		Research, LG Group		Keimyung University
				• Adjunct
				Professor, Catholic
				University of Daegu
				• Member, Seoul
				Advisory Committee

Details regarding newly or reappointed members of the Audit Committee who are non-executive directors

Name
(Date of Birth)		Current Position		Career		Education		Nationality		Term of Office
Dam Cho		Professor, Chonnam		• Lecturer, Hongik		• Gwangju Jeil High		Republic of Korea		1 year
(Reappointment)		National University		University		School
(08/01/1952)				• Advisory		• B.A. and M.S. in
				Professor, Samsung		Business
				Fire & Marine		Administration,
				Insurance Co., Ltd.		Korea University
				• President, Korean		• Ph. D. in
				Financial		Finance, Korea
				Management		University
				Association
Suk Sig Lim		Professor,		• Assistant		• Kyeongbuk High		Republic of Korea		1 year
(Reappointment)		University of Seoul		Professor,		School
(07/17/1953)				University of		• B.A. in Business
				Alberta		Administration,
				• Member,		Seoul National
				Examination		University
				Committee,		• M.S. in
				Financial		Industrial
				Supervisory Service		Engineering, KAIST
				of Korea		• M.S. in Business
				• Vice President,		Administration,
				Korea Accounting		Pennsylvania State
				Institute		University
						• Ph. D. in
						Accounting,
						University of
						Minnesota
Bo Kyung Byun		CEO, Kolon		• Managing		• Kyunggi High		Republic of Korea		1 year
(New appointment)		INet Co., Ltd.		Director, IBM Korea		School
(08/09/1953)				• CEO, LG-IBM PC		• B.S. in
				Co., Ltd.		Mechanical
				• CEO, Kolon Data		Engineering, Seoul
				Communication Co.,		National University
				Ltd.
				• CEO, Kolon Benit
				Co., Ltd.
Chee Joong Kim		Partner, Barun Law		• Presiding Judge,		• Yangchung High		Republic of Korea		1 year
(Reappointment)				Seoul Eastern		School
(12/11/1955)				District Court		• B.A. and M.A. in
				• Presiding Judge,		Law, Seoul National
				Seoul		University
				Administrative
				Court
				• Presiding Judge,
				Patent Court
				• Presiding Judge,
				Seoul High Court
Chan Soo Kang		President &		• Executive		• B.A. in		United States of		1 year
(New appointment)		Chairman,		Director, BT		Economics, Harvard		America
(11/23/1961)		Kang & Company Ltd.		Wolfensohn		University
				• CEO, Seoul		• M.B.A., Wharton
				Securities Co.,		School, University
				Ltd.		of Pennsylvania
				• Adjunct
				Professor, Ewha
				Womans University

Total Number of Directors and Audit Committee Members following Appointment

Directors: 12 (3 executive directors, 9 non-executive directors)

Members of the Audit Committee, who are non-executive directors: 5