Cash/in-kind dividend decision (subsidiary)

What happened

Cash/In-Kind Dividend Decision - Report on Material Management Matter of Subsidiary Hana Bank 1. Dividend classification: Interim dividend 2. Dividend type: Cash dividend (details of in-kind assets: -) 3. Dividend per share (KRW): common shares 886.26; class shares - (no differential dividend) 4. Dividend yield (%): common shares -; class shares - 5. Total dividend amount (KRW): 950,000,000,000 6. Dividend record date: 2026-08-06 7. Expected dividend payment date: - 8. Whether a shareholders' meeting will be held: Not held 9. Expected shareholders' meeting date: - 10. Board resolution (decision) date: 2026-07-22 - outside directors present: 6, absent: 0; audit committee member who is not an outside director: present 11. Other important matters for investment judgment: (1) This interim dividend is made under Article 53 (Dividend of Profits) of Hana Bank's articles of incorporation; the shares eligible for the dividend number 1,071,915,717. Article 53: (1) Profit dividends to shareholders are paid in cash, shares or other property to shareholders or registered pledgees recorded in the shareholder register as of each fiscal year-end; however, the bank may, by board resolution, set a date and pay an interim dividend to shareholders of record on that date. (2) Because Hana Bank is unlisted, item 4 ("dividend yield") is not calculated. (3) Item 7 ("expected dividend payment date") is not stated because, under Commercial Act Article 464-2(1), payment is due within one month of the board resolution date. (4) Hana Bank is a 100%-owned subsidiary of Hana Financial Group, and the entire dividend will be received by Hana Financial Group. Disclosure regarding the subsidiary's material management matter: subsidiary name - Hana Bank Co., Ltd.; share of total group assets - 56.1%. Related disclosures: 2026-07-23 Decision to close the shareholder register (record date) for a cash/in-kind dividend (subsidiary's material management matter).