Company: SHG
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0000950170-25-040736
Chunk: 5

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 5
---
 impacts.

Following this, on May 9, 2024, the Board of Directors conducted a review and discussion on the mid-term financial targets. Based on this, additional discussions on July 16, 2024, and a resolution on July 26, 2024, led to the establishment of a Corporate Value-up Plan. The Company has set 2027 as the target year for achieving the following key objectives:

Achieve an ROE of 10% and ROTCE of 11.5%, while maintaining a CET1 ratio of at least 13%

Expand shareholder return ratio up to 50% through an accelerated shareholder return policy

Enhance per-share value by reducing the total number of outstanding shares by 50 million shares

<div align='center'>8</div>

To achieve these goals, the Company has outlined the following implementation methodologies:

Enhancing capital efficiency, creating growth opportunities, and setting tasks to improve ROE

Establishing and operating the ROTCE-ROC value chain

Pursuing a consistent and swift shareholder return policy, with a flexible execution strategy based on PBR stages.

The Company will continue to monitor, evaluate, and communicate any updates or modifications to this plan through Board discussion, reports, and resolutions. The full version of the plan can be accessed on Shinhan Financial Group’s website at www.shinhangroup.com)

Pursuant to Article 165-12(Special Provisions on Profit Distribution) of the Financial Investment Services and Capital Markets Act, an amendment was made on January 21, 2025, allowing the Board of Directs to determine the quarterly dividend record date, which was previously set at the end of March, June, and September.

In line with this amendment, the Board of Directors has pre-determined the dividend record dates for Q1, Q2, and Q3 of 2025 to enhance investors’ predictability of dividend payments. These quarterly dividend record dates will take effect after the approval of the amendment to Article 59-2(Quarterly Dividends) of the Articles of Incorporation, which is scheduled for approval at the 24thAnnual General Meeting of Shareholders on March 26, 2025.

2025 Quarterly Dividend Record Dates and Expected Payment Dates

| Quarter 
 Q1 2025 
 Q2 2025 | Dividend Record Date 
 May 2, 2025          
 August 1, 2025       | Expected Payment Date 
 May 30, 2025          
 August 29,