On August 25, 2008, Kookmin Bank held its extraordinary general meeting of shareholders, and all two agenda items listed below were approved and ratified as originally proposed.

* Agendum 1. Approval of the stock transfer plan to establish a financial holding company through a comprehensive stock transfer

* Agendum 2. Approval of an amendment in the settlement method for Kookmin Bank's outstanding stock options

Other Relevant Information

* Number of shares present or represented at the meeting to vote on Agendum 1: 181,115,196 (53.8% attendance rate)
  - Number of shares voting in favor of the agendum: 161,667,030 (89.3% approval rate)
  - Number of shares voting against the agendum: 19,448,166

* Related disclosure: August 8, 2008