SHG Shinhan Financial Group Co Ltd

1. Type of shareholders' meeting

Annual meeting

2. Date and time of meeting

2025-03-26

10:00

3. Place of meeting

Auditorium, 20th floor, Shinhan Bank, 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea

4. Agenda and key issues

Agenda Item No. 1 Approval of Financial Statements and Annual

Dividends for fiscal year 2024(January 1, 2024 December 31, 2024)

Agenda Item No. 2 Approval of Revision to Articles of Incorporation

Agenda Item No. 2-1: Establishment of the Internal Control Committee

Agenda Item No. 2-2: Amendment regarding the record date for quarterly dividends

Agenda Item No. 3 Election of Directors (1 Non-executive Director, 6 Independent Directors)

Agenda Item No. 3-1 Non-executive Director Nominee: Mr. Jung Sang Hyuk

Agenda Item No. 3-2 Independent Director Candidate : Ms. Kim

Jo Seol

Agenda Item No. 3-3 Independent Director Candidate : Mr. Bae

Hoon

Agenda Item No. 3-4 Independent Director Candidate : Ms.

Yoon Jaewon

Agenda Item No. 3-5 Independent Director Candidate : Mr. Lee

Yong Guk

Agenda Item No. 3-6 Independent Director Candidate : Mr. Yang

In Jip

Agenda Item No. 3-7 Independent Director Candidate : Ms.

Chun Myo Sang

Agenda Item No. 4 Election of Audit Committee Member who will

serve as Independent Director

  (Audit Committee Member & Independent Director Candidate :

Mr. Kwak Su Keun)

Agenda Item No. 5 Election of Audit Committee Member (3

members)

Agenda Item No. 5-1 Audit Committee Member Candidate : Mr.

Bae Hoon

Agenda Item No. 5-2 Audit Committee Member Candidate : Ms.

Yoon Jaewon

Agenda Item No. 5-3 Audit Committee Member Candidate : Mr.

Lee Yong Guk

Agenda Item No. 6 Approval of the Director Remuneration Limit

5. Other matters to be factored into investment decisions

- The company plans to livestream the general shareholders’ meeting on its website

(www.shinhangroup.com). For shareholders who need to execute voting rights, please utilize the proxy

solicitation system and electronic means.

- Please refer to “Proxy Materials on the 24th General Shareholders’ Meeting Agenda” on the

company’s website (www.shinhangroup.com → Corporate Governance → General Meeting of

Shareholders → Proxy Materials) for detailed information on the matters to be discussed during the

shareholders’ meeting.

Name

Date of birth (year and month)

Appointment term

Type of appointment

Professional experience (including present position)

Jung Sang Hyuk

1964-11

2

Reappointed

- (Current) CEO, Shinhan Bank

- Vice CEO, Head of Business Management

Planning, Shinhan Bank

- Executive Director, Head of Business

Management Planning, Shinhan Bank

- Chief Secretary Shinhan Bank

Name

Date of birth (year and month)

Appoint
-ment term

Type of appointment

Professional experience (including present position)

Name and position of the company where holding the role of directors and etc.

Kim Jo Seol

1957-12

1

Reappointed

- (Current) Professor,

Osaka University of

Commerce Department of

Economics

- (Current) Standing

Director and President,

Northeast Asian Society

- (Current) Professor

Emeritus at Shinshu

University

- Member of Peaceful

Unification Advisory

Council

-

Bae Hoon

1953-03

1

Reappointed

- (Current) Lawyer, Orbis Legal Profession Corporation
- Representative Attorney, Orbis Legal Profession Corporation
- Director, LAZAK(Lawyers Association of Zainichi Korea)

-

Yoon Jaewon

1970-08

1

Reappointed

- (Current) Professor, College of Business Administration, Hongik University
 

-

- (Current)Dean, Hongik University Graduate School of Culture and Arts Management
- Non-executive member, Accounting Standards Board, Korea Accounting Institute
- (Current) Vice President, Korean Tax Association
- (Current) Taxation Development Review Committee Member, Ministry of Strategy and Finance
- (Current) Chairman of the Diversity (D&I) Committee and Vice Chairman at the Korean Accounting Association
- National Property Deliberation Committee (Securities Division), the Ministry of Strategy and Finance
- Financial Supervisory Advisory Committee (Capital Market Division), Financial Supervisory Service

Lee Yong Guk

1964-05

1

Reappointed

- (Current) Senior Counsel,

Cleary Gottlieb Steen &

Hamilton LLP

- Partner attorney, New

York and Hong Kong

offices, Cleary Gottlieb

Steen & Hamilton LLP /

Representative of Seoul

office

- (Current) Adjunct

Professor, Seoul National

University Law School

- (Current) Adjunct

Professor, Handong

University International

Law School Attorney,

Cleary Gottlieb Steen &

Hamilton LLP

-

Yang In Jip

1957-07

2

Newly appointed

- (Current) CEO, ONYCOM

Co., Ltd

- Head of Global Business,

HITEJINRO Co., Ltd

CEO, ONYCOM Co., Ltd

President, JINRO Japan

Co., Ltd

- CEO, Ssangyong Fire &

Marine Insurance Co., Ltd

- Founder and CEO,

ONYCOM Co., Ltd

Chun Myo Sang

1980-05

2

Newly appointed

- (Current) Head of

Planning & Administration,

SmartNews, Inc.

- Researcher and

Accounting Advisor,

Development Bank of

Japan Inc.

- Manager, KPMG FAS

-

Kwak Su Keun

1953-08

1

Reappointed

- (Current) Professor Emeritus, Seoul National University, Business School

- (Current) Chair,

Governance Advisory

Committee, Korea Lasted

Companies

Association(KLCA)

- (Current) Chair, Korea

Entrepreneurship

Foundation

- Non-standing member,

Securities and Futures

Commission, Financial

Services Commission

- President, Korean

Academic Society of

Business Administration

- Chairman, Financial

Supervisory Advisory

Committee, Financial

Supervisory Service

-

Name

Date of birth (year and month)

Appointment term

Type of appointment

Outside director

Professional experience (including present position)

Kwak Su Keun

1953-08

1

Reappointed

Yes

- (Current) Professor Emeritus,

Seoul National University,

Business School

- (Current) Chair, Governance

Advisory Committee, Korea

Lasted Companies

Association(KLCA)

- (Current) Chair, Korea

Entrepreneurship Foundation

- Non-standing member,

Securities and Futures

Commission, Financial Services

Commission

- President, Korean Academic

Society of Business

Administration

- Chairman, Financial Supervisory

Advisory Committee, Financial Supervisory Service

Bae Hoon

1953-03

1

Reappointed

Yes

- (Current) Lawyer, Orbis Legal

Profession Corporation

- Representative Attorney, Orbis

Legal Profession Corporation

- Director, LAZAK(Lawyers

Association of Zainichi Korea)

Yoon Jaewon

1970-08

1

Reappointed

Yes

- (Current) Professor, College of

Business Administration, Hongik

University

- (Current)Dean, Hongik

University Graduate School of

Culture and Arts Management

- Non-executive member,

Accounting Standards Board,

Korea Accounting Institute

- (Current) Vice President,

Korean Tax Association

- (Current) Taxation Development

Review Committee

Member, Ministry of Strategy and

Finance

- (Present) Chairman of the

Diversity (D&I) Committee and

Vice Chairman at the Korean

Accounting Association

- National Property Deliberation

Committee (Securities Division),

the Ministry of Strategy and

Finance

- Financial Supervisory Advisory

Committee (Capital Market Division), Financial Supervisory

Service

Lee Yong Guk

1964-05

1

Newly appointed

Yes

- (Current) Senior Counsel,

Cleary Gottlieb Steen & Hamilton

LLP

- Partner attorney, New York and

Hong Kong offices, Cleary

Gottlieb Steen & Hamilton LLP /

Representative of Seoul office

- (Current) Adjunct Professor,

Seoul National University Law

School

- (Current) Adjunct Professor, Handong University International Law School Attorney, Cleary Gottlieb Steen & Hamilton LLP

Shinhan Financial Group Co., Ltd.

(Registrant)

    Date: March 4, 2025

By:

/s/ CHUN Sang-yung

Name: CHUN Sang-yung

Title: Chief Financial Officer