KB Financial Group Inc.

KB Financial Group Inc. has announced the convocation of an extraordinary general meeting of shareholders (EGM) scheduled for November 20, 2026. The main purpose of the EGM is to appoint Mr. Jae Keun Lee as an executive director for a three-year term. Mr. Lee, who has a long-standing career within the Group, is recommended by the Board of Directors due to his significant contributions to past acquisitions and his leadership in strategic business areas. The filing details his career background and confirms he meets all eligibility criteria.

KB Financial Group Inc. has announced the convocation of an Extraordinary General Meeting of Shareholders (EGM) scheduled for November 20, 2026. The main agenda item is the appointment of Jae Keun Lee as an executive director. The meeting will be held at the Kookmin Bank auditorium in Seoul, Korea. Shareholders eligible to vote will be determined by a record date of October 19, 2026, and can participate via an e-voting system.

KB Financial Group Inc.'s board of directors resolved to cancel 3,997,715 common shares, with an estimated value of KRW 700 billion. These shares will be acquired as treasury shares between July 24, 2026, and December 16, 2026, through purchases on the stock exchange. The cancellation will reduce the total number of issued shares but will not impact the company's paid-in capital, as it will be funded from profits available for dividends. The actual number of shares cancelled may vary based on market price fluctuations during the acquisition period.

KB Financial Group Inc. announced that its board of directors resolved to enter into a trust agreement with Samsung Securities Co., Ltd. to acquire treasury shares. The total contract amount for the buyback is KRW 700 billion, with the acquisition period set from July 24, 2026, to December 16, 2026. The company expects to acquire approximately 3,997,715 common shares at an estimated price of KRW 175,100 per share, with the primary goal of increasing shareholder return and corporate value. The acquired shares are intended for cancellation within one year after the trust agreement's expiration.

KB Financial Group Inc. announced a quarterly cash dividend of KRW 1,155 per common share, totaling KRW 405,527,558,205. The dividend is based on an assumed 351,106,111 outstanding shares. The record date for the dividend is August 7, 2026, with payment expected within one month of the board's resolution on July 23, 2026. The final dividend amount may be adjusted based on the actual number of outstanding shares as of the record date.

KB Financial Group Inc. has announced August 7, 2026, as the record date for its interim cash dividends for the second quarter of 2026. Shareholders eligible for these dividends will be identified based solely on this record date, with no closure of the shareholders' registry. This action is in accordance with Article 60 of the company's Articles of Incorporation.

KB Financial Group Inc. reported preliminary operating results for the first half of fiscal year 2026. The group's Q2 2026 profit attributable to shareholders increased by 14.60% year-over-year to 1,992,189 million Won, with cumulative H1 profit rising 13.07% to 3,884,590 million Won. This growth was significantly supported by strong performance from KB Securities, which saw its Q2 profit attributable to shareholders surge by 180.59% year-over-year. Kookmin Bank, however, experienced a slight decrease in Q2 profit attributable to shareholders by 3.17% year-over-year.

KB Financial Group Inc. reported a change in the shareholding of its largest shareholder, the Korean National Pension Service. The number of common shares held by the National Pension Service decreased from 33,460,006 shares (8.97% of 372,850,455 total shares) as of May 8, 2026, to 32,734,500 shares. This new holding represents 9.23% of 354,687,734 total shares as of June 30, 2026, indicating an increase in percentage ownership despite a reduction in absolute shares due to a decrease in total shares outstanding.

KB Financial Group Inc. provided an update on its resolution to cancel treasury shares, originally disclosed in April 2026. The company plans to cancel 3,581,623 common shares, valued at approximately KRW 599.99 billion, with the acquisition period ending July 16, 2026. The scheduled cancellation date is December 23, 2026, which may be subject to change based on consultations with relevant authorities. This action will decrease the total number of issued shares without reducing paid-in capital.

KB Financial Group Inc. announced the completion of its share buyback program, which ran from April 24, 2026, to July 16, 2026. The company acquired 3,581,623 common shares at an average price of KRW 167,522 per share, totaling KRW 599,999,968,200. Following this acquisition, KB Financial Group holds 3,581,623 treasury common shares, accounting for 1.01% of its total issued shares.