Results of the 52nd Annual General Meeting

Results of the 52nd Annual GeneralMeeting of Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on March 17 held its 2021 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 52nd fiscal year (Jan 1, 2020 to Dec 31, 2020)

- Assets : KRW 378,236 billion

- Liabilities : KRW 102,288 billion

- Equity : KRW 275,948 billion

- Revenue : KRW 236,807 billion

- Operating profit : KRW 35,994 billion

- Net income : KRW 26,408 billion

- Earnings per share : KRW 3,841

o Cash Dividends:

- Year-end dividend per share: KRW 1,932 (common); KRW 1,933 (preferred)

- Interim dividend per share: KRW 1,062 (common); KRW 1,062 (preferred)

- Total payout (interim + year-end dividends): KRW 13,124 billion

- Dividend yield (interim + year-end dividends): 4.0% (common); 4.2% (preferred)

2. Agenda Item No. 2: Approved and ratified

o Election of Directors

- 2.1: Election of Independent Directors

· 2.1.1 Mr. Byung-Gook Park

· 2.1.2 Mr. Jeong Kim

- 2.2: Election of Executive Directors

· 2.2.1 Mr. Kinam Kim

· 2.2.2 Mr. Hyun-Suk Kim

· 2.2.3 Mr. Dong-Jin Koh

3. Agenda Item No. 3: Approved and ratified

o Election of Independent Director for Audit Committee member: Ms. Sun-Uk Kim

4. Agenda Item No. 4: Approved and ratified

o Approval of Director remuneration limits

※ Other important matters related to investment decisions

1. Earnings per share is basic earnings per share.

2. Dividend yield is the yield for the shares' average closing prices during the week prior to two trading days before the closing of the record date based on KRX guidelines.