Woori Financial Group

March 25, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2025 (Jan. 1, 2025 - Dec. 31, 2025)	✓ For(150.000)
2	Approval of amendments to the Articles of Incorporation	✓ For(150.000)
3.1	Election of Candidate for Standing Director: Jong Yong YIM	✗ Against(150.000)
3.2	Election of Candidate for Independent Director: In Sub YOON	✓ For(150.000)
3.3	Election of Candidate for Independent Director: Jung Hye RYU	✓ For(150.000)
4	Election of Candidate for Independent Director who will service as an Audit Committee Member: Yong Geon JUNG	✓ For(150.000)
5	Approval of the Maximum Limit on Directors' Compensation	✓ For(150.000)

Attachments

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Woori_Shareholder_Letter.pdf 0.2 MB

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Woori_Notice_of_Meeting.pdf 0.3 MB

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