On March 27, 2015, KB Financial Group Inc. ("KB Financial Group") disclosed the following resignations of non-executive directors.

Key Details:

• Details of the resigning non-executive directors:

1) Name: Jae Ho Cho

Stated term as a non-executive director: From March 28, 2014 to March 27, 2016

2) Name: Myung Jig Kim

Stated term as a non-executive director: From March 28, 2014 to March 27, 2016

3) Name: Sung Hwan Shin

Stated term as a non-executive director: From March 28, 2014 to March 27, 2016

• Reason for resignation: Personal reasons

• Resignation date: March 27, 2015

• Details of the board of directors of KB Financial Group following the resignation:

1) Number of directors: 9

2) Number of non-executive directors: 7



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