Notice regarding Extraordinary General Meeting of Shareholders

     On June 25, 2010, KB Financial Group Inc. disclosed details regarding the convocation of its extraordinary general meeting of shareholders to be held on July 13, 2010. Details of the agenda are as follows:

•		Agenda: Appointment of director
•		Details of nominee for director

Name (Date of Birth)

Current Position

Career

Education

Nationality

Term of Office

Yoon-Dae Euh (New appointment) (05/22/1945)

Chairman, Presidential Council on Nation Branding

•

Chairman, Steering Committee of Korea Investment Corporation (Current)

•

Ph.D. in Business Administration, University of Michigan

Republic of Korea

3 years

•

President, Korea University

•

M.A. in Business Administration, Korea University

•

Member, Public Fund Oversight Commission

•

B.A. in Business Administration, Korea University

•

Monetary Board Member, the Bank of Korea