Results of the Extraordinary General Meeting of Shareholders

On July 13, 2010, KB Financial Group Inc. held an extraordinary general meeting of shareholders, and the agenda item listed below was approved and ratified as originally proposed.

Ÿ		Agenda: Appointment of director
Ÿ		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)

None

•

Chairman, Presidential Council on Nation Branding

•

Ph.D. in Business Administration, University of Michigan

Republic of Korea

3 years

•

President, Korea University

•

M.A. in Business Management, Asian Institute of Management

•

Member, Public Fund Oversight Commission

•

M.A. in Business Administration, Korea University

•

Monetary Board Member, the Bank of Korea

•

B.A. in Business Administration, Korea University

Change in Chief Executive Officer of KB Financial Group Inc.

On July 13, 2010, KB Financial Group Inc. disclosed that it had appointed Yoon-Dae Euh as a new chief executive officer. Key details are as follows:

1.		Name of newly appointed chief executive officer: Yoon-Dae Euh
2.		Name of previous chief executive officer: Chung Won Kang
3.		Details regarding newly appointed chief executive officer:

		- Affiliation with the largest shareholder: none
		- Primary experiences:

		n Chairman, Presidential Council on Nation Branding
		n President, Korea University
		n Member, Public Fund Oversight Commission
		n Monetary Board Member, the Bank of Korea

4.		Reason for change: new appointment
5.		Effective date: July 13, 2010