Decision on Share Disposition

Samsung Electronics Co. Ld

13 July 2026

 

Decision on Share Disposition

1. Number of shares to be disposed		Common	1,132,477
		Other	-
2. Price of shares to be disposed (Korean won)		Common	285,000
		Other	-
3. Value of shares to be disposed (Korean won)		Common	322,755,945,000
		Other	-
4. Expected disposition period		Start date	July 13, 2026
		End date	July 13, 2026
5. Purpose of disposition			Grant of treasury shares as performance incentive to executives, etc.
6. Method of disposition	Open-market (shares)		-
	After-hours block trades (shares)		-
	Off-market (shares)		-
	Other (shares)		1,132,477
7. Counterparties to the disposition			928 executives, etc.
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	81,003,271	Ratio (%)	1.4
		Other	-	Ratio (%)	-
	Other disposition (shares)	Common	-	Ratio (%)	-
		Other	-	Ratio (%)	-
10. Date of approval for the treasury share holding and disposal plan at the AGM			March 18, 2026
11. Date of board resolution (confirmation date)			July 13, 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)			-
12. Daily sell order quantity limit		Common	-
		Other	-

13. Other Information to Consider:

- This disclosure relates to the grant of treasury shares as part of the long-term performance incentive for executives, etc., to strengthen management accountability and encourage long-term value creation. The grant conditions and the number of eligible recipients are as follows:

[Grant condition] Executives, etc., who are eligible for long-term performance incentive as of the scheduled disposal date

[Number of eligible recipients] 928

- The above information is subject to change within the limit approved by the Board, depending on the number of eligible recipients at the time of the treasury share 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 (July 10, 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 recipients

- In Item 11 above, all Audit Committee members are Independent Directors (all Audit Committee members were in attendance)

- In Item 12 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	73,465,072	10,931,474	73,359,314	81,003,271
Other	13,603,461	-	-	13,603,461	-

【Additional disclosure items】

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

- Executives of the Company, etc.

2. Reason for selecting the counterparty to transaction

- The Company intends to grant treasury shares as part of the long-term performance incentive for executives, etc., to reinforce management accountability and encourage long-term value creation

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

- 1,132,477 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 (July 10, 2026). However, the actual number of shares to be 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 0.019% of the total number of issued shares (5,846,278,608 common), and the dilutive effect on share value is expected to be insignificant

 

END