Decision on Cash Dividends and Dividends in Kind
Subsidiary company Kyongnam Bank 's material business matters to report
1. Category of dividends Interim dividends
2. Types of dividends Cash dividends
- Details of dividends in kind -
3. Dividends per share (KRW) Common stock 624
Different classes of stocks -
- Differential dividends No
4. Market price-dividend ratio (%) Common stock -
Different classes of stocks -
5. Total amount of dividends (KRW) 54,000,000,000
6. Dividend record date 2022-04-26
7. Scheduled dividend payout date -
8. Hosting shareholders' meeting? No
9. Scheduled date of shareholders' meeting -
10. Date of board resolution (decision date) 2022-04-26
- Attendance of outside directors Present (No.) 5
Absent (No.) -
- Attendance of auditors (members of Audit Committee who are not outside directors) Present
11. Other matters to be factored into investment decisions
1. The "Dividends per share" above were rounded off to the unit of KRW.

2. As Kyongnam Bank is an unlisted company, the market price dividend ratio was not calculated.

3. The dividends will be paid within one month of the date of board resolution based on the Commercial Act.

4. Kyongnam Bank is a subsidiary which is 100% owned by BNK Financial Group Inc., and all dividends will be received in full by BNK Financial Group Inc.

5. Disclosure on material matters of management of a subsidiary
Name of subsidiary : Kyongnam Bank
Share of total asset value : 28.56% (as of Dec 31, 2021)
※ Related disclosure2022-04-28 Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends(자회사의 주요경영사항)

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BNK Financial Group Inc. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 05:43:25 UTC.