Samsung El.gdr Regulatory News (SMSN)

44th AGM Results

The 44th annual general meeting of shareholders was held on March 15, 2013, and all the agendas were approved as submitted in their original forms.

▫ Details

1. Agenda Item No.1: approved

 - Approval of Balance Sheet, Income Statement, and Statement of Appropriation of

Retained Earnings (Draft) for the 44th Fiscal Year (from Jan 1, 2012 to Dec 31, 2012)

• Total assets: KRW 133,264,055 million

• Total liabilities: KRW 27,376,186 million

• Capital stock: KRW 897,514 million

• Total shareholders' equity: KRW 105,887,869 million

• Sales: KRW 141,206,377 million

• Operating profit: KRW 18,510,436 million

• Net income: KRW 17,398,530 million

• Earnings per share: KRW 115,576

- Cash Dividends:

• Year-end dividend per share: KRW 7,500 (common), KRW 7,550 (preferred)

• Interim dividend per share: KRW 500 (common), KRW 500 (preferred)

• Total payout: KRW 1,206,561 million

• Dividend yield (interim + year-end dividends): 0.54% (common share),

0.95% (preferred share)

2. Agenda Item No. 2: approved

- Agenda 2.1: Appointment of Independent Directors (3 persons)

- Agenda 2.1.1: Mr. In-Ho Lee

- Agenda 2.1.2: Mr. Kwang-Soo Song

- Agenda 2.1.3: Dr. Eun-Mee Kim

- Agenda 2.2: Appointment of Executive Directors (3 persons)

- Agenda 2.2.1: Mr. Boo-Keun Yoon

- Agenda 2.2.2: Mr. Jong-Kyun Shin

- Agenda 2.2.3: Mr. Sang-Hoon Lee

- Agenda 2-3: Appointment of Members of Audit Committee (2 persons)

- Agenda 2.3.1: Mr. In-Ho Lee

- Agenda 2.3.2: Mr. Kwang-Soo Song

3. Agenda Item No. 3: approved

- Approval of the limit on the remuneration for the Directors

- Proposed remuneration limit for the 45th fiscal year: KRW 38 billion

- Remuneration limit approved in the 44th fiscal year: KRW 30 billion

- Number of Directors: 9 (including 5 Independent Directors)