Samsung El.gdr Regulatory News (SMSN)

The Results of the 45th Annual GeneralMeeting of Shareholders

The following are results of the 45th annual general meeting of shareholders that was held on March 14, 2014.

1. Agenda Item No.1: approved

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

Retained Earnings (Draft) for the 45th Fiscal Year (from Jan 1, 2013 to Dec 31, 2013)

• Total assets (Consolidated): KRW 214,075,018 million

• Total liabilities (Consolidated): KRW 64,059,008 million

• Capital stock (Consolidated): KRW 897,514 million

• Total shareholders' equity (Consolidated): KRW 150,016,010 million

• Sales (Consolidated): KRW 228,692,667 million

• Operating profit (Consolidated): KRW 36,785,013 million

• Net income (Consolidated): KRW 30,474,764 million

• Earnings per share (Consolidated): KRW 197,841

- Cash Dividends:

• Year-end dividend per share: KRW 13,800 (common), KRW 13,850 (preferred)

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

• Total payout: KRW 2,156,969 million

• Dividend yield (interim + year-end dividends): 1.0% (common share),

1.4% (preferred share)

2. Agenda Item No. 2: approved

- Approval of the limit on the remuneration for the Directors

- Proposed remuneration limit for the 46th fiscal year: KRW 48 billion

- Remuneration limit approved for the 45th fiscal year: KRW 38 billion

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