Company: SHG
Filing Date: 2025-02-06
Form Type: 6-K
Source: 0000950170-25-015018
Chunk: 4

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-02-06
Form: 6-K
Chunk 4
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 annual general meeting of shareholders of Shinhan Bank.

Shinhan Bank is a wholly-owned subsidiary of Shinhan Financial Group and the total dividend amount will be received by Shinhan Financial Group.

The contents of the above declaration remain subject to change in the due course of the auditing process and the general meeting of shareholders of Shinhan Bank.

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

On February 5, 2025, the Board of Directors of Shinhan Card, a wholly-owned bank subsidiary of Shinhan Financial Group, resolved to pay cash dividends of KRW 2,282 per common share, for a total dividend amount of KRW 286,092,977,646, 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 annual general meeting of shareholders of Shinhan Card.

Shinhan Card is a wholly-owned subsidiary of Shinhan Financial Group and the total dividend amount will be received by Shinhan Financial Group.

The contents of the above declaration remain subject to change in the due course of the auditing process and the general meeting of shareholders of Shinhan Card.

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

On February 5, 2025, the Board of Directors of Shinhan Life, a wholly-owned bank subsidiary of Shinhan Financial Group, resolved to pay cash dividends of KRW 3,271 per common share, for a total dividend amount of KRW 378,307,043,789, 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 annual general meeting of shareholders of Shinhan Life.

Shinhan Life is a wholly-owned subsidiary of Shinhan Financial Group and the total dividend amount will be received by Shinhan Financial Group.

The contents of the above declaration remain subject to change in the due course of the auditing process and the general meeting of shareholders of Shinhan Life.

<div align='center'>Report of Change in Revenue or Profit of More than 15% (Shinhan Financial Group)</div>

On February 6, 2025, Shinhan Financial Group reported changes in the revenue and profit as described below.

Key Details (consolidated)

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