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

Samsung Electronics CoAnnouncement

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RNS Number : 1320X  Samsung Electronics Co. Ld  18 March 2026

Decision on Share Disposition

 

 1. Number of shares to be disposed                                                                                         Common                       2,039,151
                                                          Other                                                             -
 2. Price of shares to be disposed (Korean won)                                                                             Common                       193,900
                                                          Other                                                             -
 3. Value of shares to be disposed (Korean won)                                                                             Common                       395,391,378,900
                                                          Other                                                             -
 4. Expected disposition period                                                                                             Start date                   March 20, 2026
                                                          End date                                                          March 20, 2026
 5. Purpose of disposition                                                                                                                               Granting of treasury shares to employees
 6. Method of disposition                                 Open-market (shares)                                                                           -
                                                                                                                            After-hours block trades (shares)               -
                                                                                                                            Off-market (shares)                             -
                                                                                                                            Other (shares)                                  2,0
                                                                                                                                                                            39,
                                                                                                                                                                            151
 7. Counterparties to the disposition                                                                                                                    9,663 employees
 8. Consignment investment brokers                                                                                                                       Samsung Securities Co., Ltd.

                                                                                                                                                         Shinhan Securities Co., Ltd.

                                                                                                                                                         KB Securities Co., Ltd.
 9. Holding status of treasury shares before disposition  Disposition within the allowable distribution of profit (shares)  Common                       120,813,769        Ratio (%)       2.0
                                                          Other                                                                                          13,603,461         Ratio (%)       1.7
                                                          Other disposition (shares)                                        Common                       -                  Ratio (%)       -
                                                          Other                                                             -                            Ratio (%)          -
 10. Date of board resolution (confirmation date)                                                                                                        March 18, 2026
 - Attendance of Independent Directors at the Board of Directors meeting                                                    Present                      5
                                                          Absent                                                            0
    - Attendance of Auditors (Audit Committee members who are not Independent                                                                            -
 Directors)
 11. Daily sell order quantity limit                                                                                        Common                       -
                                                          Other                                                             -

 12. Other Information to Consider:

- This disclosure relates to the granting of treasury shares to employees for
the purpose of retaining and motivating key talent. The grant conditions and
the number of eligible employees are as follows:

[Grant condition] Employees who remain employed as of the scheduled date of
disposal

[Number of eligible employees] 9,663

 

- 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 number of shares to be disposed (Korean won) is based
on the closing price on the day prior to the Board's resolution (March 17,
2026)

- 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 prior to the board resolution. The actual disposal amount may
change depending on stock price at the time of disposal.

- In Item 6 above, the method of disposition involves the transfer from the
company's treasury account to the accounts of designated employees

- In Item 10 above, all Audit Committee members are Independent Directors (all
Audit Committee members were in attendance)

- In Item 11 above, the daily sell order quantity limit is not applicable, as
the shares will not be sold through on-market transaction on the securities
market

- Holding status of treasury shares before purchase

(Number of shares)

 Stock type  Initial quantity  Changes                              End quantity
             Purchase                      Disposal   Cancellation
 Common      91,828,987        36,793,671  7,808,889  -             120,813,769
 Other       13,603,461        -           -          -             13,603,461

 

【Additional disclosure items】

1. Relationship to the company or the largest shareholder by each counterparty
to transaction

  -  Employees of the Company

2. Reason for selecting the counterparty to transaction

  - The Company agreed to grant incentives in the form of shares to align
the interests of shareholders and employees and to promote the retention and
motivation of key talent with a focus on generating long-term performance

3. Number of shares to be disposed of (shrs.) by each counterparty to
transaction

   - 2,039,151 common shares

4. Price calculation basis

- The number of shares to be disposed in Item 1, the price of shares to be
disposed in Item 2 and the value of shares to be disposed in Item 3 were
calculated based on the closing price on the day prior to the Board's
resolution (March 17, 2026). However, the actual number of shares disposed of,
the stock price, and the total disposal amount may be subject to change

5. Expected dilution

   - The number of shares to be disposed in Item 1 above represent
approximately 0.034% of the total number of issued shares (5,919,637,922
common), and the dilutive effect on share value is expected to be
insignificant

 

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