Samsung El.gdr Regulatory News (SMSN)

Results of the 50th Annual GeneralMeeting of Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on March 20 held its 2019 Annual General Meeting of Shareholders. The results of the matters voted upon are set forth below.

1. Agenda Item No.1: Approved and ratified

 - Approval of the balance sheet, income statement, and statement of appropriation of

retained earnings for the 50th fiscal year (Jan 1, 2018 to Dec 31, 2018)

• Assets : KRW 339,357 billion

• Liabilities : KRW 91,604 billion

• Equity : KRW 247,753 billion

• Revenue : KRW 243,771 billion

• Operating profit : KRW 58,887 billion

• Net income : KRW 44,345 billion

• Earnings per share : KRW 6,461

- Cash Dividends:

• Year-end dividend per share : KRW 354 (common), KRW 355 (preferred)

• Interim dividend per share : KRW 1,062 (common), KRW 1,062 (preferred)

• Total payout (interim + year-end dividends): KRW 9,619 billion

• Dividend yield (interim + year-end dividends): 3.7% (common),

4.5% (preferred)

2. Agenda Item No. 2: Approved and ratified

- 2.1: Appointment of Independent Directors

- 2.1.1: Mr. Jae Wan Bahk

- 2.1.2: Mr. Han Jo Kim

- 2.1.3: Ms. Curie Ahn

- 2.2: Appointment of members to the Audit Committee

- 2.2.1: Mr. Jae Wan Bahk

- 2.2.2: Mr. Han Jo Kim

3. Agenda Item No. 3: Approved and ratified

- Approval of remuneration limits for Directors

※ Other important matters related to investment decisions

1. Earnings per share is basic earnings per share on a post-split basis.

2. Dividend yield is the yield for the shares' average closing prices during the week prior to two

trading days before the closing of the shareholders' registry.