Results of the Extraordinary General Meeting of Shareholders of Kookmin Bank

On September 28, 2009, Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., held an extraordinary general meeting of shareholders, and both of the agenda items listed below were approved and ratified as originally proposed.

Agendum 1. Appointment of non-executive directors

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