Company: SHG
Filing Date: 2025-02-06
Form Type: 6-K
Source: 0000950170-25-015018
Chunk: 3

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-02-06
Form: 6-K
Chunk 3
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395 |     11.86 |                |

Notes :

1) The above material is prepared for the convenience of our investors. And figures provided are not yet fully audited by our independent auditor, thus contents are subjected to be changed in the due course of the audit process.

2) The financial information in this material is prepared in accordance with Korean International Financial Reporting Standards.

3) 'Sales Amount' represents the sum of insurance revenues and investment revenues and other operating revenues.

4) Material management matter of subsidiary company: Shinhan Life Asset proportion out of the total group asset: 11.3%

<div align='center'>Declaration of Cash Dividend by Shinhan Financial Group</div>

On February 6, 2025, the board of directors of Shinhan Financial Group passed a resolution to declare year-end cash dividends for FY2024 of KRW 540 per common share, which is total dividend amount of KRW 267,754,714,560 subject to shareholder approval. The total number of shares subject to dividend is 495,842,064 shares.

The annual dividend is KRW 1,088billion (KRW 2,160 per share) including quarterly dividends for the 1st, 2nd, and 3rdquarter.

The record date is February 21, 2025 (Korea local time), and in accordance with the Korean Commercial Code, the payment for such dividends is expected to be made within one month following shareholder approval at the annual general meeting of shareholders of Shinhan Financial Group (the “AGM”). The date of the AGM will be decided and made publicly available upon the resolution of the board of directors of Shinhan Financial Group to convene such meeting.

The contents of the above declaration remain subject to change pending the results of the audit by Shinhan Financial Group’s independent auditors and the approval at the AGM.

<div align='center'>Declaration of Cash Dividend by Shinhan Bank</div>

On February 5, 2025, the Board of Directors of Shinhan Bank, a wholly-owned bank subsidiary of Shinhan Financial Group, resolved to pay cash dividends of KRW 1,048.77 per common share, for a total dividend amount of KRW 1,662,952,093,133, subject to the shareholders’ approval.

The record date is December 31, 2024, and in accordance with the Korean Commercial Code, the payment for such dividends is expected to be made within one month following shareholder approval at the