On November 20, 2009, the board of directors of KB Financial Group Inc. resolved
to convene an extraordinary general meeting of shareholders as follows:
 
   • Date and Time: Thursday, January 7, 2010, 10:00 am. local time

   • Venue: 4th Floor Auditorium, Kookmin Bank, 36-3, Yeouido-dong,
                Yeongdeungpo-gu, Seoul, Korea

   • Agenda: Appointment of executive director(s)

* Details regarding the candidates for executive directors will be disclosed
   after the list of such candidates is finalized.