Renewal of Insurance Policy

 Renewal of Insurance Policy

On April 26, 2013, the BOD of Samsung Electronics approved renewal of the existing 'Director and Officers Liability Insurance Policy', effective May 1. Samsung Fire & Marine Insurance is named insurance coverage provider (insurer). The previous liability policy coverage was scheduled to expire on April 30, 2013

- Terms of policy premium: KRW 6.5 billion- Policy period: May 1, 2013 ~April 30, 2014)

※ This disclosure is in accordance with the Korean Fair Trade Act, which mandates a

purchaser of insurance policy to disclose the transaction in case the transaction is

worth more than KRW 5billion and the insurance company involved is the

purchaser's financial affiliate.