Woori Financial Group Inc. at the AGM held on March 23, 2026 announced the appointment of Jung Hye RYU as independent director and Yong Geon JUNG as an audit committee member. Jung Hye RYU (born March 1976) is appointed as independent director from the end of the 2026 AGM on March 23, 2026 to the end of the 2028 AGM. Jung Hye RYU served as Member, Presidential Council on National Artificial Intelligence Strategy (Industry AX & Ecosystem Division) (2025-Current), Co-Chair, AI Future Forum, Citizens?

Coalition for Scientific Society (CCSS) (2024-Current), Vice President, Head of Future Strategy, Kakao Entertainment (2021-2025), CMO, Kakao Page (2016-2021), Marketing Director, TOSS LAB (2015-2016), Marketing Insights, NHN Entertainment (2013-2015), and Lead, Marketing & Market/User Insights, NAVER (2003-2013). Yong Geon JUNG (born January 1964), independent director who will serve as an audit committee member from the end of the 2026 AGM on March 23, 2026 to the end of the 2028 AGM. Yong Geon JUNG served as Managing Director and Compliance Officer, K-CarCapital (2022-2026), Non-executive Director, National Pension Philanthropic Foundation (2021-Current), Executive Director, Financial Watchdog Center (2020-2021), Member, Special Committee on National Pension Reform and Old Age Income Security (Economic, Social & Labor Council) (2018), Member, National Pension Fund Investment Committee (2009-2012), and Shinhan Securities Co.

Ltd. (1990-2017).