Additional information about Ref. Material(AGM)

Samsung Electronics Co. Ld

12 March 2026

 

Notice of Reannouncement of the Treasury Share Holding and Disposal Plan

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on March 12, 2026, announced the additional information on Treasury Share Holding and Disposal Plan, Agenda item 6 within the Reference Material.

It's about confirmed number of shares under the Treasury Share Holding and Disposal Plan following the completion of treasury share repurchases.

□ Other matters to be resolved at the Annual General Meeting (AGM)

Agenda Item 6) Treasury Share Holding and Disposal Plan

※ The plan reflects the Board resolution, the disclosures related to treasury shares, and the Company's stock compensation policies; and it has been prepared in accordance with Article 341-4 of the Korean Commercial Act, which requires treasury share holding and disposal plan to be approved at a general meeting.

1. Purpose of the holding or disposal of treasury shares

   - Employee compensation

2. Type, amount, and acquisition method of treasury shares held or to be disposed

   - The Company currently holds 120,813,769 common shares and 13,603,461 preferred shares in treasury. Of the treasury shares, 47,454,455 common shares will be used for employee compensation.

※ The above figures include the number of shares acquired pursuant to the Board resolution on the acquisition of treasury shares dated January 28, 2026.

- The entirety of the 47,454,455 common shares acquired and held for compensation purposes are expected to be granted by the date of the 2027 AGM.

ㆍIf the actual number of shares granted is lower than the expected amount, the remaining shares are planned to be used for compensation purposes on a long-term basis after the 2027 AGM.

	Type	Number	Acquisition method
Currently held	Common	47,454,455	Open-market
Subject to disposal *	Common	Up to 47,454,455	Open-market

* The actual number of shares to be disposed may vary depending on factors such as the determined compensation based on business performance, the ratio of share compensation chosen by employees, and the stock price at the time of the grant.

3. Matters based on the commencement date of holding and the scheduled disposal date

※ As required under the Article 341-4 of the Korean Commercial Act, the Company has set the commencement date of holding and the scheduled date of disposal, with the former set to the date of the 2026 AGM (March 18) and the latter to the day immediately prior to the 2027 AGM.

	The commencement date of holding		The scheduled date of disposal
	Type	Number	Type	Number
Type, number of treasury shares, and acquisition method	Common (For cancellation) (For compensation)	120,813,769 (73,359,314) (47,454,455)	Common	-*
	Preferred (For cancellation)	13,603,461 (13,603,461)	Preferred	-
	Open-market		Open-market
Type and number of shares excluding treasury shares from total issued shares	Common	5,798,824,153	Common	5,846,278,608
	Preferred	802,371,203	Preferred	802,371,203
Ratio of treasury shares to total issued shares	Common	2.0%	Common	-
	Preferred	1.7%	Preferred	-

* Subject to change depending on the actual number of shares disposed and additional number of shares acquired

4. Planned holding period

   - To be held until the time of grant in accordance with the operation of each stock-based compensation program. Related matters will be reported at the 2027 AGM.

5. Planned Disposal period

   - To be implemented in accordance with the operation of the stock-based compensation program after March 18, 2026, and the execution results will be reported at the 2027 AGM.

 

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