On January 20, 2010, 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:

• Date and Time: February 9, 2010, 2:30 p.m. local time
• Venue: Kookmin Bank, 36-3, Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea
• Agenda: Appointment of executive director

* Details regarding the candidate for executive director will be disclosed after such candidate is finalized.