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Transaction with Affiliate Company

28th Nov 2025 08:29

RNS Number : 4455J

Samsung Electronics Co. Ld

28 November 2025

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on November 28, 2025, announced that its Board of Directors has authorized the following related-party transactions with affiliated companies.

Purchase of retirement pension policy from Samsung Life Insurance

- To ensure the stability of retirement benefit management and enhance overall profitability of the pension policy.

Insurer

Samsung Life Insurance

Policy premium

KRW 54.4 billion

Type of policy

Retirement Pension Policy - Defined Contribution

Terms of payment

Installment payments

Insurance

Pay retirement benefit at the time of retirement

Other

- The insurance period ends on the contract end date

- Policy premiums are estimated amounts for the financial year 2026; actual amounts may differ

- Separate from the foregoing total premium amount for Samsung Life Insurance, an estimated KRW 403.8 billion in retirement benefits from its defined benefits plan is expected be transitioned to its defined contribution plan during FY26, although the actual amount may differ

Purchase of retirement pension policy from Samsung Securities

- To ensure the stability of retirement benefit management and enhance overall profitability of the pension policy.

Insurer

Samsung Securities

Policy premium

KRW 142.2 billion

Type of policy

Retirement Pension Policy - Defined Contribution

Terms of payment

Installment payments

Insurance

Pay retirement benefit at the time of retirement

Other

- The insurance period ends on the contract end date

- Policy premiums are estimated amounts for the financial year 2026; actual amounts may differ

- Separate from the foregoing total premium amount for Samsung Securities, an estimated KRW 1,416.2 billion in retirement benefits from its defined benefits plan is expected be transitioned to its defined contribution plan during FY26, although the actual amount may differ

Purchase of retirement pension policy from Samsung Fire & Marine Insurance

- To ensure the stability of retirement benefit management and enhance overall profitability of the pension policy.

Insurer

Samsung Fire & Marine Insurance

Policy premium

KRW 647 billion

Type of policy

Retirement Pension Policy - Defined Benefits

Terms of payment

Lump-sum payment

Insurance

Pay retirement benefit at the time of retirement

Other

- The insurance period ends on the contract end date

- Policy premiums are estimated amounts for the financial year 2025; actual amounts may differ

Purchase of retirement pension policy from Samsung Asset Management

- To ensure the stability of retirement benefit management and enhance overall profitability of the pension policy.

Insurer

Samsung Asset Management

Policy premium

KRW 200 billion

Type of policy

Retirement Pension Policy - Defined Benefits

Terms of payment

Lump-sum payment

Insurance

Pay retirement benefit at the time of retirement

Other

- The insurance period ends on the contract end date

- Policy premiums are estimated amounts for the financial year 2025; actual amounts may differ

Revised) Purchase of retirement pension policy from Samsung Securities

- To modify the information disclosed on November 29, 2024 as the estimated policy premium for financial year 2025 increased by more than 20% from a year ago(KRW 57.5 billion → 70.6)

Insurer

Samsung Securities

Policy premium

KRW 70.6 billion

Type of policy

Retirement Pension Policy - Defined Contribution

Terms of payment

Installment payments

Insurance

Pay retirement benefit at the time of retirement

Other

- The insurance period ends on the contract end date

- Policy premiums are estimated amounts for the financial year 2025; actual amounts may differ

- Separate from the foregoing total premium amount for Samsung Securities, an estimated KRW 1,089.4 billion in retirement benefits from its defined benefits plan is expected be transitioned to its defined contribution plan during FY25, although the actual amount may differ

Investment in the New Technology Investment Association (SVIC 76)

- Investment in the New Technology Investment Association (SVIC 76), established by Samsung Venture Investment Corporation (SVIC).

□ Major transaction terms

Transaction date	December 2025
Transaction value	KRW 200billion (to be made in cash)
Purpose of transaction	To secure new growth momentum by identifying technologies for mid-to-long-term AI innovation
Terms and conditions	* With the investment, SEC joins the New Technology Investment Association (SVIC 76). * The total amount of the Investment Association (KRW 300 billion) is comprised of KRW 200 billion from SEC, KRW 20 billion from Samsung Display, KRW 20 billion from Samsung SDI, KRW 20 billion from Samsung Electro-Mechanics, KRW 20 billion from Samsung SDS, and KRW 20 billion from SVIC. * The funds will be paid on an as-needed basis via investments over the 10-year term of SVIC 76. Both SEC's join date and duration of SVIC 76 are subject to change.

Other Information:

Number of Independent Directors present at the Board of Directors meeting: 6Attendance of Audit Committee: Y

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