Samsung El.gdr Regulatory News (SMSN)

42nd AGM Results

The 42nd annual general meeting of shareholders was held on March 18, 2011, 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 42nd Fiscal Year (from Jan 1, 2010 to Dec 31, 2010)

• Total assets: KRW 107,179,005 million

• Total liabilities: KRW 27,211,834 million

• Capital stock: KRW 897,514 million

• Total shareholders' equity: KRW 79,967,171 million

• Sales: KRW 112,249,475 million

• Operating profit: KRW 14,924,141 million

• Net income: KRW 13,236,461 million

• Earnings per share: KRW 88,799

- Cash Dividends:

• Year-end dividend: KRW 5,000 (common), KRW 5,050 (preferred)

• Interim dividend: KRW 5,000 (common), KRW 5,000 (preferred)

• Total payout: KRW 1,496,539 million

• Dividend rate (interim + year-end dividends): 1.07% (common share),

1.58% (preferred share)

2. Agenda Item No. 2: approved

 - Approval of the Compensation Ceiling for the Directors

• Proposed remuneration ceiling for the 43rd fiscal year: KRW 37 billion

* Remuneration ceiling approved in the 42nd fiscal year: KRW 52 billion