Electronic Voting

Electronic Voting

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on January 30, 2020 announced that its

Board of Directors has authorized the adoption of electronic voting.

Adoption of Electronic Voting

- The Board of Directors on January 30, 2020 approved the adoption and implementation of electronic voting in

accordance with paragraph 1 of Article 368-4 (Exercise of Voting Rights by Electronic Means) of the Commercial

Act.

- Electronic Voting will be available for the first time at the upcoming 51st Annual General Meeting, allowing

shareholders to exercise their voting rights without being physically present at the meeting.

Other Information

- The procedure of and guidelines for electronic voting will be announced through the convening notice for the

Annual General Meeting.