Purchase of retirement pension policy and Donation

Purchase of Retirement Pension Policy

On October 25, 2013, the Board of Directors of Samsung Electronics authorized the purchase of a retirement pension policy from Samsung Life Insurance

Details are as follows:

1. Insurer: Samsung Life Insurance

2. Type of Pension Policy: Retirement pension policy

3. Terms and Conditions

- Retirement Pension Premium: KRW 776.4 billion

· Actual payment would amount to KRW 692.0 billion after deducting

KRW 84.4 billion in accruals of interests, etc.

- Retirement Pension Claim: Samsung Life Insurance will pay 85% of severance pay when an employee of Samsung Electronics leaves the company

4. The purchase of retirement pension policy aims to manage severance pay in a stable manner and improve profitability of the asset.

Donation

On 25 October 2013, the BOD of Samsung Electronics approved a KRW 11.9 billion donation to Sungkyunkwan University.

※Pursuant to Korea's the Fair Trade Act, a donator is required to disclose the transaction if the amount of donation exceeds KRW 5 billion and the receiving party is a related party

to the donator.