Details of the Exercise of Voting Rights at the 12th General Meeting of Shareholders

□ Status of General Meeting of Shareholders

- Date/Time : Thursday, March 27, 2025, 10:00 AM

- Venue : Large Auditorium, 3rd Floor, Jeonbuk Bank Headquarters, 566, Baekje-daero,

Deokjin-gu, Jeonju-si, Jeollabuk-do Special Self-Governing Province(669-2, Geumam-dong)

[Agenda 1] Approval of Financial Statements (inculuding Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements for the 12th Fiscal Year(January 1,2024 ~ December 31,2024)

※ Expected dividends: KRW 680 per share / cash dividends

→ Approved as the original plan

[Agenda 2] Approval of Amendments top the Articles of Incorporation

2-1 : Addition of the role of the board of directors following the revision of the Financial Companies Governance Act, etc. (Articles 42 and 46)

→ Approved as the original plan

2-2 : Changes in quarterly dividend procedures following amendments to the Capital Markets Act, etc. (Article 57)

→ Approved as the original plan

2-3 : Strengthening the provision of information on directors and standardizing terms (Articles 12, 35, 36, and 42)

→ Approved as the original plan

[Agenda 3] Appointment of Directors

3-1 : Executive Director Candidate Kim, Ki Hong

→ Approved as the original plan

3-2 : Independent Director Candidate Kang, Chang Hoon

→ Approved as the original plan

[Agenda 4] Appointment of Independent Directors who will be Audit Committee Members

4-1 : Independent Director / Audit Committee Member Candidate Sung, Jae Whan

→ Approved as the original plan

4-2 : Independent Director / Audit Committee Member Candidate Kim, Yong Hwan

→ Approved as the original plan

[Agenda 5] Approval of Director Remuneration Limit

→ Approved as the original plan