EX-99.1 2 exhibit1.htm EX-99.1 Exhibit  EX-99.1

Decision to Terminate Trust Agreement for Acquisition of Treasury Shares

                             
1. Agreement amount(KRW)
  200,000,000,000
 
   
2. Agreement period
  Start Date   September 29, 2014
 
       
 
  End Date   September 29, 2015
 
       
3. Purpose of termination
  Expiration of Agreement
 
   
4. Agreement counterparty
  NH Investment & Securities Co., Ltd. (Formerly Woori Investment & Securities Co., Ltd. )
 
   
5. Expected termination date
  September 30, 2015
 
   
6. Method of returning trust assets after termination
  Deposit into Woori Bank’s treasury share account
 
   
7. Treasury Shares
prior to the
agreement
  Acquired within
limit of
distributable
profits
 


Common Shares
 


2,913,155
 


Ratio(%)
 


0.43
 
                           
 
      Other Shares     -     Ratio(%)  
 
                           
 
  Others   Common Shares     93,990     Ratio(%)     0.01  
 
                           
 
      Other Shares     -     Ratio(%)  
 
                           
8. Additional information — The above relates to the agreement executed on September 29, 2014 [ Related disclosure : Report on Form 6-K submitted by Woori Bank on December 30, 2014, titled “ Acquisition of Treasury Shares” ] — The shares acquired through the trust agreement (2,913,155 shares) will be deposited into Woori Bank’s treasury share account after the termination. 278,371 shares will be retired on a future date. [ Related disclosure : Report on Form 6-K submitted by Woori Bank on September 11, 2015, titled “ Resolution Relating to Retirement of Shares” ] — The expected termination date is September 30, 2015 since the end date is a public holiday — The termination of the trust agreement is in accordance with Article 176(2) of the Financial Investment Services and Capital Markets Act

[ Treasury Shares prior to the Termination of the Trust Agreement ]

(Unit: Shares)

                                                 
Method of Acquisition   Type of Shares   Beginning Balance   Change in Quantity   Ending Balance   Remarks
                             
                Acquired (+)   Disposed (-)   Cancelled (-)            
                                         
Acquired within
limit of
distributable
profits
 

Direct acquisitions
 

Direct acquisition
on exchange
 



Common
 


-
 


-
 


-
 


-
 


-
 


           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
        Direct OTC
acquisition
 

Common
 
-
 
-
 
-
 
-
 
-
 
           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
        Tender offer  
Common
    -       -     -   -     -    
           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
        Subtotal (A)  
Common
    -       -     -   -     -    
           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
    Acquisitions
from trust
agreement
 
Quantity held by
trustee
 


Common
 

2,913,155
 

-
 

-
 

-
 

2,913,155
 

           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
        Quantity held
in-kind
 

Common
 
-
 
-
 
-
 
-
 
-
 
           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
        Subtotal (B)  
Common
    2,913,155       -     -   -     2,913,155    
           
 
                                   
           
Other
    -       -     -   -     -    
           
 
                                   
Other acquisitions (C)   Common     93,989       1     -   -     93,990     Note 2-
                                         
    Other     -       -     -   -     -     -
                                         
Total (A+B+C)   Common     3,007,144       1     -   -     3,007,145     -
                                         
    Other     -       -     -   -     -     -
                                         

1.   Beginning balance date : January 1, 2015.

2.   Acquired due to fractional shares resulting from spin-off of regional banks.