REG - Samsung Electronics Samsung Elec - SMSD - Year-End Dividend for FY2025

Samsung Electronics CoAnnouncement

29/01/2026 08:00

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RNS Number : 8909Q  Samsung Electronics Co. Ld  29 January 2026

Year-End Dividend for FY2025

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) announced that
its Board of

Directors, at their meeting on January 28, 2026, approved a dividend plan for
the fourth quarter of 2025, payable to the shareholders of record at the close
of business on December 31, 2025, as follows:

 

1. Dividend per share (dividend yield)

- Common shares: KRW 566 (0.5%)

- Preferred shares: KRW 567 (0.7%)

※ Dividend yield is calculated by dividing dividend per share by the average
stock price for the week prior to two

   days before the record date based on KRX guidelines.

 

2. Total payout: KRW 3,753.5 billion

 

3. Record date: December 31, 2025

※ Dividend payments will be made to only those shareholders who were
shareholders of record at the close of

   business on December 31, 2025, as listed on the shareholders' registry on
the record date.

 

4. Other information:

- Number of Independent Directors present at the BOD meeting: 6 (100%)

- Attendance of Audit Committee: Y

- Under the 3-year period shareholder return policy from 2024 to 2026, the
annual total amount of

 regular dividend is KRW 9.8 trillion, equivalent to KRW 2.45 trillion per
quarter.

- For the current year-end dividend, the Board has resolved to add KRW 1.3
trillion to the regular

 quarterly dividend, resulting in a total KRW 3.75 trillion, considering tax
reforms and anticipated

 dividend resources.

- Dividend payments will be made within 30 days of the date of the Annual
General Meeting of

Shareholders ("AGM"), in accordance with Article 464 Paragraph 2 of the
Commercial Act,

and are subject to the result of audit by an external auditor and approval by
a vote of shareholders

at the AGM.

- AGM date is to be determined.

 

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