Announcement of Record Date for AGM

Announcement of Record Date for AGM

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC") today announced the record date for its 49th Annual General Meeting of Shareholders ("AGM"). The corresponding book closure period, during which period the shareholders' registry of SEC will be closed and no transfer of shares in SEC will be effected, and other details of announcement are provided below. Only those shareholders who are shareholders of record at the close of business on December 31, 2017, as listed on the shareholders' registry on the record date, will be entitled to receive notice of and vote at the AGM.

Details

1. Record Date: December 31, 2017

2. Book Closure Period: January 1 - 31, 2018

3. Objective: To confirm the shareholders of record for the Annual General Meeting of Shareholders