Shinhan Financial Group

Voting Results of the 23rd Annual General Meeting

Pursuant to Article 61 (General Meeting of Shareholders), Paragraph 3 of the Company's 'Internal Code of Governance' and Article 41 (Disclosure), Paragraph 1 of the 'Act on Governance of Financial Companies', Shinhan Financial Group discloses the results of its Annual General Meeting as follows.

Ⅰ . DATE / TIME : Tuesday, March 26th, 2024 at 10:00 am (Korea Standard Time)

Ⅱ. PLACE : Grand Auditorium, 20th Floor, 20 Sejong-daero 9-gil, Jung-gu, Seoul

Ⅲ. VOTES CAST

(Unit : Share, %)

Total Issued Share

Capital

Total Voting Rights (excluding Treasury shares)

Total Votes Cast

% of Votes Cast as % of

Issued Share Capital

512,759,471

511,902,890

427,587,954

83.53%

(Unit : Share, %)

of Votes Cast as % of

Ⅳ. VOTING RESULTS

Item No.

Resolution

For

Against

Votes For

% For

Votes Aginst

% Against

1

Approval of Financial Statements and Annual Dividends for FY2023 (Jan 1, 2023 - Dec 31, 2023)

422,068,168

98.71%

5,519,799

1.29%

Election of Directors (8 Indipendent Directors)

2-1 2-2 2-3

Kim Jo Seol

Bae Hoon Yoon Jaewon

352,357,599 349,265,784 342,821,020

82.41% 81.68% 80.18%

75,230,355 78,322,170 84,766,934

17.59%

18.32%

19.82%

2

2-4

Lee Yong Guk

345,152,980

80.72%

82,434,974

19.28%

2-5

2-6

2-7

2-8

Jin Hyun-duk Choi Jae Boong Song Seongjoo Choi Young-Gwon

346,119,856

80.95%

81,468,098

19.05%

345,498,655

80.80%

82,089,299

19.20%

426,709,099

99.79%

878,855

0.21%

426,329,853

99.71%

1,258,101

0.29%

3

Election of IND as Audit Committee Member (Kwak Su Keun)

309,492,144

79.75%

78,573,314

20.25%

Election of Audit Committee Members (2 Members)

4

4-1 4-2

Bae Hoon Yoon Jaewon

309,063,623 303,480,337

79.64% 78.20%

79,001,835 84,585,121

20.36% 21.80%

5

Approval of Directors' Remuneration Limit

424,806,831

99.35%

2,781,123

0.65%

※ Votes Against includes votes withheld

※ Voting results for Resolution Item No.3 and No.4 reflects Article 371 of the Commercial Act, which limits the voting rights of shareholders to 3% of the total issued share capital.

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Shinhan Financial Group Co. Ltd. published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 05:34:07 UTC.