1. Class and Number of Shares to be Cancelled

Common shares

5,537,098

Preferred shares

-

2. Total Number of Shares Issued

Common shares

485,494,934

Preferred shares

-

3. Face Value per Share

KRW 5,000

4. Estimated Amount to be Cancelled

KRW 500,000,000,000

5. Scheduled Period of Acquisition of Treasury Shares
for Cancellation

From

February 9, 2026

To

July 10, 2026

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

February 5, 2026

•

Pursuant to Paragraph 1 of Article 343 of the Korean Commercial Code, the above share cancellation will proceed within the limit of profits available for dividends. While the number of shares issued will decrease, the total capital amount will not change due to the share cancellation.

•

The above “1. Class and Number of Shares to be Cancelled – Common shares” and “4. Estimated Amount to be Cancelled” are calculated using the closing price(KRW 90,300) of common shares of SFG on February 4, 2026 (one day prior to this announcement). The actual number of shares to be cancelled is subject to change depending on share price fluctuation and will be disclosed before the cancellation.

•

SFG plans to cancel the treasury shares following the completion of the acquisition of the treasury shares. For detailed information regarding acquisition of the treasury shares, please refer to another Form 6-K announcement of SFG in respect of acquisition of the treasury shares made on the date hereof.

Shinhan Financial Group Co., Ltd.

(Registrant)

    Date: February 5, 2026

By:

/s/ JANG Jeong Hoon

Name: JANG Jeong Hoon

Title: Chief Financial Officer