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

Samsung Electronics CoAnnouncement

25/07/2025 10:00

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RNS Number : 6160S  Samsung Electronics Co. Ld  25 July 2025

Decision on Share Disposition

 

 1. Number of shares to be disposed                                                                                                                    Common         779,315
                                                          Other                                                             -
 2. Price of shares to be disposed (Korean won)                                                                                                        Common         65,900
                                                          Other                                                             -
 3. Value of shares to be disposed (Korean won)                                                                                                        Common         51,356,858,500
                                                          Other                                                             -
 4. Expected disposition period                                                                                                                        Start date     July 28, 2025
                                                          End date                                                          July 28, 2025
 5. Purpose of disposition                                                                                                                                            Use of treasury shares for performance-based executive compensation
 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                                    55,292,472               Ratio (%)                0.9
                                                                                                                            Other                                     8,331,988                Ratio (%)                1.0
                                                          Other disposition (shares)                                        Common                                    -                        Ratio (%)                -
                                                                                                                            Other                                     -                        Ratio (%)                -
 9. Date of board resolution (confirmation date)                                                                                                                      July 25, 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 equity for a portion of long-term
incentives to strengthen executives' management accountability and motivate
long-term performance. The conditions for the grant and the number of
recipients are as follows:

[Grant conditions] Executives who are eligible for Long-Term Incentives and
are employed as of the scheduled disposal date

[Number of employees eligible for grant] 622

- 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 of board resolution (July 25, 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        80,993,875  5,256,775  50,144,628    55,292,472
 Other       4,050,000         11,194,024  -          6,912,036     8,331,988

 

 

 

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