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Convocation of Extraordinary General Meeting of Shareholders

09-23-2009

Convocation of Extraordinary General Meeting of Shareholders

On September 22, 2009, the board of directors of Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., resolved to convene an extraordinary general meeting of shareholders as follows:


Ÿ	Date and Time:	September 28, 2009, 2:30 p.m. local time

Ÿ	Venue:	Kookmin Bank, 36-3, Yeouido-dong,
		Yeongdeungpo-gu, Seoul, Korea

Ÿ	Agenda:

	1)		Appointment of non-executive directors

	2)		Appointment of candidates for the members of the Audit Committee, who are non-executive directors

With respect to 1) and 2), the lists of nominees are as follows;

Nominees for Non-Executive Directors


Name	Current
(Date of Birth)	Position	Career	Education	Nationality	Term of Office
Sang Chul Lee (Re-appointment) (02/20/1948)	President, Kwangwoon University	Ÿ President, Korea Telecom (KT) Ÿ Minister, Ministry of the Information and Communication of Korea Ÿ Tenured Professor, Korea University	Ÿ Ph.D. in Electronic Engineering, Duke University	Republic of Korea	1 yr

Tae Jin Koo (Re-appointment) (06/26/1952)	Partner in-charge of Quality Risk Management of Horwath Choongjung Accounting Corp.	Ÿ Audit Senior Manager, Ahn Kwon & Co. Ÿ President, Keystone Valve Korea, Ltd.	Ÿ B.A. in Business Administration, Busan National University	Republic of Korea	1 yr

Kap Shin (Re-appointment) (09/04/1955)	CFO & Deputy President, KB Financial Group Inc.	Ÿ CEO, HINZ International Ÿ CFO, Senior Executive Vice President, Kookmin Bank	Ÿ M.B.A, Northern Illinois University	Republic of Korea	1 yr

Byungkun Oh (Re-appointment) (01/06/1953)	CHRO & Deputy President, KB Financial Group Inc.	Ÿ Senior Executive Vice President, Credit Group, Kookmin Bank	Ÿ B.A. in Business Administration, Cheongju University	Republic of Korea	1 yr (10/16/09 to 10/15/10)

Nominees for Members of Audit Committee, who are Non-Executive Directors


Name	Current
(Date of Birth)	Position	Career	Education	Nationality	Term of Office
Tae Jin Koo (Re-appointment) (06/26/1952)	Partner in-charge of Quality Risk Management of Horwath Choongjung Accounting Corp.	Ÿ Audit Senior Manager, Ahn Kwon & Co. Ÿ President, Keystone Valve Korea, Ltd.	Ÿ B.A. in Business Administration, Busan National University	Republic of Korea	1 yr

Kap Shin (Re-appointment) (09/04/1955)	CFO & Deputy President, KB Financial Group Inc.	Ÿ CEO, HINZ International Ÿ CFO, Senior Executive Vice President, Kookmin Bank	Ÿ M.B.A, Northern Illinois University	Republic of Korea	1 yr