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Samsung Electronics CoAnnouncement

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RNS Number : 3952W  Samsung Electronics Co. Ld  12 March 2026

Notice of Reannouncement of the Treasury Share Holding and Disposal Plan

 

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on
March 12, 2026, announced the additional information on Treasury Share Holding
and Disposal Plan, Agenda item 6 within the Reference Material.

It's about confirmed number of shares under the Treasury Share Holding and
Disposal Plan following the completion of treasury share repurchases.

 

□ Other matters to be resolved at the Annual General Meeting (AGM)

Agenda Item 6) Treasury Share Holding and Disposal Plan

※ The plan reflects the Board resolution, the disclosures related to
treasury shares, and the Company's stock compensation policies; and it has
been prepared in accordance with Article 341-4 of the Korean Commercial Act,
which requires treasury share holding and disposal plan to be approved at a
general meeting.

 

1. Purpose of the holding or disposal of treasury shares

   - Employee compensation

2. Type, amount, and acquisition method of treasury shares held or to be
disposed

   - The Company currently holds 120,813,769 common shares and 13,603,461
preferred shares in treasury. Of the treasury shares, 47,454,455 common shares
will be used for employee compensation.

※ The above figures include the number of shares acquired pursuant to the
Board resolution on the acquisition of treasury shares dated January 28, 2026.

- The entirety of the 47,454,455 common shares acquired and held for
compensation purposes are expected to be granted by the date of the 2027 AGM.

ㆍIf the actual number of shares granted is lower than the expected amount,
the remaining shares are planned to be used for compensation purposes on a
long-term basis after the 2027 AGM.

                        Type    Number            Acquisition method
 Currently held         Common  47,454,455        Open-market
 Subject to disposal *  Common  Up to 47,454,455  Open-market

* The actual number of shares to be disposed may vary depending on factors
such as the determined compensation based on business performance, the ratio
of share compensation chosen by employees, and the stock price at the time of
the grant.

3. Matters based on the commencement date of holding and the scheduled
disposal date

※ As required under the Article 341-4 of the Korean Commercial Act, the
Company has set the commencement date of holding and the scheduled date of
disposal, with the former set to the date of the 2026 AGM (March 18) and the
latter to the day immediately prior to the 2027 AGM.

                                                                               The commencement date of holding            The scheduled date of disposal
                                                                               Type                 Number                 Type              Number
 Type, number of treasury shares, and acquisition method                       Common               120,813,769            Common            -*

(For cancellation)
(73,359,314)

(For compensation)  (47,454,455)
                                                                               Preferred            13,603,461             Preferred         -

(For cancellation)
(13,603,461)
                                                                                                    Open-market                              Op
                                                                                                                                             en
                                                                                                                                             -m
                                                                                                                                             ar
                                                                                                                                             ke
                                                                                                                                             t
 Type and number of shares excluding treasury shares from total issued shares  Common               5,798,824,153          Common            5,846,278,608

                                                                               Preferred            802,371,203            Preferred         802,371,203
 Ratio of treasury shares to total issued shares                               Common               2.0%                   Common            -
                                                                               Preferred                     1.7%          Preferred         -

* Subject to change depending on the actual number of shares disposed and
additional number of shares acquired

4. Planned holding period

   - To be held until the time of grant in accordance with the operation of
each stock-based compensation program. Related matters will be reported at the
2027 AGM.

5. Planned Disposal period

   - To be implemented in accordance with the operation of the stock-based
compensation program after March 18, 2026, and the execution results will be
reported at the 2027 AGM.

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