KB Financial Group Inc. Other Management Information (Voluntary Disclosure)

KB Financial Group to Submit Bylaw Amendment on Quarterly Dividend Record Date to AGM

• A proposal to amend the articles of incorporation to allow the quarterly dividend record date to be determined by board resolution, rather than fixed at the end of March, June, and September, has been submitted to the shareholders' meeting.
• If the amendment is approved, the 2025 quarterly dividend record dates are scheduled to be disclosed in April, July, and October.
• Shareholders holding shares on the existing quarter-end dates will not receive quarterly dividends if they do not hold shares on the newly disclosed record date.
• The matter of amending the articles of incorporation is pending approval by the shareholders' meeting.
• Details such as the decision to pay dividends and the dividend amount for each quarter will be finalized through board resolutions.