REG - Samsung Electronics Samsung Elec - SMSD - Decision on Share Disposition

Samsung Electronics CoAnnouncement

30/10/2025 08:30

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RNS Number : 4958F  Samsung Electronics Co. Ld  30 October 2025

Decision on Share Disposition

 

 1. Number of shares to be disposed                                                                                                                    Common         4,790
                                                          Other                                                             -
 2. Price of shares to be disposed (Korean won)                                                                                                        Common         100,500
                                                          Other                                                             -
 3. Value of shares to be disposed (Korean won)                                                                                                        Common         481,395,000
                                                          Other                                                             -
 4. Expected disposition period                                                                                                                        Start date     October 31, 2025
                                                          End date                                                          October 31, 2025
 5. Purpose of disposition                                                                                                                                            Use of treasury shares as incentives for employees

                                                                                                                                                                      involved in development projects that achieved targets
 6. Method of disposition                                                                                                                                             Transfer from the Company's treasury stock account to

                                                                                                                                                                      the accounts of designated recipients
 7. Consignment investment brokers                                                                                                                                    Samsung Securities Co., Ltd.

                                                                                                                                                                      Shinhan Securities Co., Ltd.

                                                                                                                                                                      KB Securities Co., Ltd.
 8. Holding status of treasury shares before disposition  Disposition within the allowable distribution of profit (shares)  Common                                    918,333,777          Ratio (%)            1.6
                                                                                                                            Other                                     13,603,461           Ratio (%)            1.7
                                                          Other disposition (shares)                                        Common                                    -                    Ratio (%)            -
                                                                                                                            Other                                     -                    Ratio (%)            -
 9. Date of board resolution (confirmation date)                                                                                                                      October 30, 2025
 - Attendance of Independent Directors at the Board of Directors meeting                                                                               Present        6
                                                          Absent                                                            0

10. Other Information to Consider:

- Shares denoted as "other" are preferred shares.

- The disclosure relates to the use of treasury shares to reward and motivate
personnel involved in development projects that achieved targets. The
conditions for the gran and the number of recipients are as follows:

[Grant conditions] Employees with outstanding contributions to projects that
met key objectives

[Number of employees eligible for grant] 30

- The above details are subject to change within the scope approved by the
Board, depending on the number of recipients at the time of the grant and
changes in the stock price.

- In Item 2 above, the price of shares to be disposed (Korean won) is based on
the closing price on the day before the board resolution (October 29, 2025).

- In Item 3 above, the value of shares to be disposed (Korean won) was
calculated by multiplying the number of shares to be disposed by the closing
price on the day of board resolution. The actual amount may change depending
on stock price at the time of disposal.

 

 

- Holding status of treasury shares before purchase

(number of shares)

 Stock type  Initial quantity  Changes                               End quantity
             Purchase                       Disposal   Cancellation
 Common      29,700,000        118,314,495  6,036,090  50,144,628    91,833,777
 Other       4,050,000         16,465,497   -          6,912,036     13,603,461

 

 

 

 

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