On November 17, 2023, KB Financial Group Inc. (KB Financial Group) held an extraordinary general meeting of shareholders approved appointment of Mr. Jong Hee Yang, Executive Director. Jong Hee Yang, Date of Birth is June 1961, Term of Office is 3 years, Career (including current position): Vice Chairman, KB Financial Group; Head of the Retail Customer Business Unit, the Wealth Management & Pension Business Unit, and the Small & Medium Enterprise Business Unit (Current); Head of the Digital Business Unit, and the IT Business Unit; ?Head of the Insurance Business Unit and the Global Business Unit; ?Chief Executive Officer, KB Insurance Co. Ltd. (Concurrently) Head of the Insurance Business Unit, KB Financial Group; Advisor, KB Insurance Co.

Ltd. ?Senior Executive Vice President and Head of Financial Planning, Investor Relations, and Human Resources, KB Financial Group; ?Managing Director and Head of Strategic Planning, KB Financial Group.