Dear Respected Shareholders,

We would like to express our deep gratitude for your continued support and encouragement towards Shihan Financial Group. We are pleased to inform you that all agenda items presented by the Board of Directors were successfully approved at the 22nd Annual General Meeting, convened on March 23rd.
The Board sincerely expresses its appreciation to those shareholders who cast their votes in favor of the management proposals,
but also humbly recognizes the opinions of those who expressed dissent or abstained from voting and is committed to listening to their concerns and addressing them to the best of our ability. Following this AGM, Shinhan Financial Group has embarked on a new journey under the leadership of our CEO, Okdong Jin.
Our board of directors is fully committed to maintaining a healthy relationship of oversight and cooperation with the group management team directed by Mr. Jin.
By building and maintaining trust with our distinguished customers and the market, we are confident that Shinhan Financial Group will achieve sustained growth and will continually increase shareholder value. We are devoted to expanding opportunities for direct engagement at the Board level throughout the year.
Once more, we politely request your continued interest and support in our endeavors. Warmest regards,

Yoon-jae Lee
Chair of the Board, Shinhan Financial Group