KB Financial Group Inc. at the annual general meeting of shareholders held on March 22, 2024 approved appointment of Myong-Hwal Lee, Non-Executive Director and Gyutaeg Oh, Audit Committee Member. Myong-Hwal Lee, Date of Birth is May, 1964; Term of Office: 2 years; Career: Director, Center for International Financial Cooperation, Korea Institute of Finance (Current); ?Senior Research Fellow, Korea Institute of Finance (Current); ?Non-Executive Director, Woori Financial Capital Co. Ltd.; ?Member, Sanction Review Committee, Financial Supervisory Service; Member, Postal Services Steering Committee; ?Non-Executive Director, Korea Federation of Savings Banks; ?Member, Creditors?

Coordination Committee; ?Vice President, Korea Money and Finance Association; ?Vice President, Korea Institute of Finance; ?Director of Research Strategy and External Affairs Division, Korea Institute of Finance; Disposal Review Sub-Committee Member, Public Funds Oversight Committee, Financial Services Commission; ?Non-Standing Director, Korea Housing Finance Corporation. Gyutaeg Oh, Date of Birth February 1959; Term of Office:1 year; Career: Professor, School of Business Administration, Chung-Ang University; ?Director, Emerging Infrastructure Fund; Non-Executive Director, Moa Savings Bank Co. Ltd.; Non-Executive Director, Volkswagen Financial Service Korea; Risk Management Committee Member, Korea Technology Finance Corporation; ?Risk Management Committee Member, Evaluation and Compensation Committee Chair and Fund Management Evaluation Committee Member, National Pension Service; Dean, College of Business and Economics, Chung-Ang University; ?Public Funds Oversight Committee Member, Disposal Review Sub-Committee Chair, Financial Services Commission.