新韩金融集团董事会决议购入并注销库存股，预计金额4,500亿韩元

1. Class and Number of Shares to be Cancelled

Common shares

5,263,157

Preferred shares

-

2. Total Number of Shares Issued

Common shares

469,450,239

Preferred shares

-

3. Face Value per Share

KRW 5,000

4. Estimated Amount to be Cancelled

KRW 450,000,000,000

5. Scheduled Period of Acquisition of Treasury Shares
for Cancellation

From

October 28, 2026

To

January 26, 2027

6. Acquisition Method of Treasury Shares to be Cancelled

  Purchase on the stock exchange(KRX)

7. Scheduled Date of Cancellation

To be determined

8. Date of resolution by the board of directors

October 27, 2026

•

The cancellation of treasury shares resolved by the Board of Directors today, which are to be acquired within the limits of profits available for dividends, constitutes a share cancellation pursuant to Paragraph 1 of Article 343 of the Korean Commercial Code. While the number of shares issued will decrease, the total capital amount will not change due to the share cancellation. For detailed information regarding acquisition of the treasury shares, please refer to another Form 6-K announcement of SFG in respect of treasury shares acquisition made on the date hereof.

•

The above ‘1.Class and Number of Shares to be Cancelled’ represents the number of shares calculated by dividing the above ‘4.Estimated Amount to be Cancelled’ by the closing price of common shares of SFG as of the day prior to the resolution of the board of directors (October 26, 2026: KRW 85,500). The actual number of shares to be cancelled and cancellation amount may vary depending on changes in the share price during the acquisition period. SFG will disclose the final number of shares to be cancelled in a Form 6-K/A filing prior to the cancellation.

•

SFG plans to cancel the treasury shares following the completion of the acquisition of the treasury shares.

Shinhan Financial Group Co., Ltd.

(Registrant)

    Date: October 27, 2026

By:

/s/ JANG Jeong Hoon

Name: JANG Jeong Hoon

Title: Chief Financial Officer