REG - Samsung Electronics Samsung Elec - SMSD - Transaction with Affiliate Company

Samsung Electronics CoAnnouncement

28/11/2025 08:30

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RNS Number : 4455J  Samsung Electronics Co. Ld  28 November 2025

Transaction with Affiliate Company

 

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: 6

 * Attendance of Audit Committee: Y

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