On October 6, 2009, Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., announced the following resignation of a member of its audit committee.

• Details of the resigning member of the audit committee

  1)Name: Kap Shin

  2)Stated term: From September 29, 2009 to September 28, 2010

• Reason for resignation: Personal reasons

• Resignation date: October 5, 2009

• Audit committee of Kookmin Bank after the resignation

  1)Number of audit committee members who are non-executive directors: 1

  2)Number of audit committee members who are directors: 1