Results of the 53rd Annual General
Meeting of Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on March 16, 2022 held its 53rd Annual General Meeting of Shareholders. The results of the matters voted upon are set forth below.

1. Agenda Item No.1: Approved and ratified

o  Approval of the balance sheet, income statement, and statement of appropriation of retained earnings for the 53rd fiscal year (Jan 1, 2021 to Dec 31, 2021)

-      Assets                      : KRW 426,621 billion

-      Liabilities                : KRW 121,721 billion

-      Equity                      : KRW 304,900 billion

-      Revenue                  : KRW 279,605 billion

-      Operating Profit      : KRW 51,634 billion

-      Net Income              : KRW 39,907 billion

-      Earnings per Share  : KRW 5,777

o  Cash Dividends:

-      Year-end dividend per share: KRW 361 (common); KRW 362 (preferred)

-      Interim dividend per share: KRW 1,083 (common); KRW 1,083 (preferred)

-      Total payout (interim + year-end dividends): KRW 9,809 billion

-      Dividend yield (interim + year-end dividends): 1.8% (common); 2.0% (preferred)

2. Agenda Item No. 2: Approved and ratified

o  Election of Directors

-      2.1: Election of Independent Directors

·    2.1.1 Mr. Han-Jo Kim

·    2.1.2 Ms. Wha-Jin Han

·    2.1.3 Mr. Jun-Sung Kim

-      2.2: Election of Executive Directors

·    2.2.1 Mr. Kye-Hyun Kyung

·    2.2.2 Mr. Tae-Moon Roh

·    2.2.3 Mr. Hark-Kyu Park

·    2.2.4 Mr. Jung-Bae Lee

-      2.3: Election of Audit Committee Members

·    2.3.1 Mr. Han-Jo Kim

·    2.3.2 Mr. Jeong Kim

※ Independent Directors comprise 6 of the 11 members of the Board of Directors (54.55%).

-       The number of Independent Directors above excludes the 2 Independent Directors whose terms expire on March 19, 2022.

3. Agenda Item No. 3: Approved and ratified

o  Approval of Director remuneration limit 

※ Other important matters related to investment decisions

1.     Earnings per share is basic earnings per share.

2.     Dividend yield is the yield for a share, based on the average share price during the week that ended two trading days before the close of the record date, pursuant to KRX guidelines.