Hana Financial : Retirement of Stocks

Retirement of Stocks

1. Class and number of shares to be retired	Common stock	4,338,586
Different classes of stocks	-
2. Total number of shares issued	Common stock	300,242,062
Different classes of stocks	-
3. Par value per share (KRW)	34,567
4. Estimated amount of retirement (KRW)	149,971,902,262
5. Scheduled period of share buyback for retirement	Start date	-
End date	-
6. Acquisition method of shares to be retired	Treasury stock held
7. Scheduled retirement date	2022-04-29
8. Securities firms entrusted with share buyback	-
9. Date of board resolution (decision date)	2022-04-22
- Attendance of outside directors	Present (No.)	8
Absent (No.)	0
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
10. Subject to reporting to the Fair Trade Commission?	No
11. Other matters to be factored into investment decisions	(1) The stock retirement above is made in accordance with the proviso of Article 343 Paragraph 1 of the Commercial Act. (2) This stock retirement does not reduce the capital stock since the treasury stocks acquired within the scope of the Company's dividends are retired according to the resolution of the board of directors. (3) '4. Estimated amount of retirement (KRW)' above is based on the book value of the treasury stocks subject to retirement as of the date of resolution of the board of directors (4) The 'Scheduled retirement date' above may change during the consultation process with the relevant institutions. (5) Since this is a case of retiring the already acquired treasury stocks, this disclosure replaces the disclosure of the disposal of treasury stocks.
※Related disclosure	-