On February 9, 2010, the board of directors of Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., resolved to convene the general meeting of shareholders for the fiscal year 2009 as follows:

• Date and Time: March 25, 2010, 2:30 P.M. local time

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

• Agenda:

   1) Approval of financial statements of Kookmin Bank(statement of financial condition,

       statement of income and statement of appropriation of retained earnings) for the

       fiscal year 2009

   2) Amendment of the Articles of Incorporation of Kookmin Bank

   3) Approval of the aggregate remuneration limit for directors of Kookmin Bank