This is information regarding the 10th Annual General Meeting of JB Financial Group.
Please refer to the attached for Chairman's letter, JBFG's view on shareholder proposals, and JBFG's shareholder return policy.

* 10th AGM Date : March 30, 2023 (Thu.), 10:30 a.m.



JB Financial Group 10th Annual General Meeting Agenda

 Agenda 1. Approval of FY2022 Financial Statements, Consolidated Statements of Financial Position and Dividend
              - 1.1 Approval of FY2022 Financial Statements, Consolidated Statements of Financial Position; Sperate Statements of Appropriation of Retained
                    Earnings
              - 1.2 Approval of FY2022 Dividend and Statement of changes in equity
                 - 1.2.1 Dividend Per Share of KRW715 (Common Share)
                 - 1.2.2 Dividend Per Share of KRW900 (Common Share, shareholder proposals)
 
 Agenda 2. Approval of Amendments to the Articles of Incorporation
              - 2.1 Amendments to Article 37;
              - 2.2 Amendments to Article 56;
 
 Agenda 3. Election of Directors
              - 3.1 Independent director Yoo Kwanwoo
              - 3.2 Independent director Sung Jaehwan
              - 3.3 Independent director Kim Kiseok (shareholder proposals)
 
Agenda 4. Election of Lee Sangbok as Independent Director, Audit Committee Members
 
Agenda 5. Election of Audit Committee Members 
             - 5.1 Audit Committee Members Yoo Kwanwoo
             - 5.2 Audit Committee Members Sung Jaehwan
 
Agenda 6. Approval of Remuneration Limit for directors in FY2023

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