Recommender Outside Director Candidate [Attachment] Shinhan Financial Group Outside Director Candidate Recommendation Form Recommender Recommender (Shareholder) Name Date of Birth Current Position Address / Contact Information Relationship to Candidate Number of Shares / Date of Acquisition Outside Director Candidate Candidate Contact Information Education (High school and above) Career Highlights Reason for Recommending ※ Area of expertise : □ Finance □ Management □ Economy □ Law □ Accounting □ Information Technology □ Global Business □ Consumer Protection □ Other I recommend the above candidate for the position of Shinhan Financial Group Outside Director and confirm that all information provided herein is true and correct. Recommender: (Signature) ※ Attachments: Recommender’s share certificate (certificate of balance, etc.), Consent Agreement Regarding Collection/Use/Disclosure of Personal (Credit) Information signed by recommender