Transactions with Affiliate Company

Samsung Electronics Co. Ld

30 July 2026

 

Transaction with Affiliate Company

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on July 30, 2026, announced that its Board of Directors has authorized the following related-party transactions with affiliated companies.

1. Investment in the New Technology Investment Association (SVIC 82)

-     Investment in the New Technology Investment Association (SVIC 82), established by Samsung Venture Investment Corporation (SVIC).

□ Major transaction terms

Transaction date	August 2026
Transaction value	KRW 495.0 billion (to be made in cash)
Purpose of transaction	To establish technological and business collaboration through equity investments in domestic and overseas semiconductor startups
Terms and conditions	* With the investment, SEC joins the New Technology Investment Association (SVIC 82). * The total amount of the Investment Association (KRW 500 billion) consists of KRW 495.0 billion from SEC and KRW 5.0 billion from SVIC. * The funds will be paid on an as-needed basis via investments over the 13-year term of SVIC 82. Both SEC's join date and duration of SVIC 82 are subject to change.

Other Information:

ž Number of Independent Directors present at the Board of Directors meeting: 5

∙ Attendance of Audit Committee: Y

2. Investment in the New Technology Investment Association (SVIC 83)

-     Investment in the New Technology Investment Association (SVIC 83), established by Samsung Venture Investment Corporation (SVIC).

□ Major transaction terms

Transaction date	August 2026
Transaction value	KRW 297.0 billion (to be made in cash)
Purpose of transaction	To identify and secure promising technologies to strengthen the business competitiveness and prepare for the future of the DX Division
Terms and conditions	* With the investment, SEC joins the New Technology Investment Association (SVIC 83). * The total amount of the Investment Association (KRW 300 billion) consist of KRW 297.0 billion from SEC and KRW 3.0 billion from SVIC. * The funds will be paid on an as-needed basis via investments over the 10-year term of SVIC 83. Both SEC's join date and duration of SVIC 83 are subject to change.

Other Information:

ž Number of Independent Directors present at the Board of Directors meeting: 5

∙ Attendance of Audit Committee: Y

3. Purchase of Insurance Policy from Samsung Fire & Marine Insurance

□ Major transaction terms

Insurer	Samsung Fire & Marine Insurance Co., Ltd.
Application date	October 1, 2026
Type of insurance	Package insurance
Insurance premium	KRW 247.9 billion
Insurance coverage period	October 1, 2026-September 30, 2028 (24 months)
Insurance coverage	Buildings, machinery, etc., in SEC DX and DS Division's various business and factory sites located in Korea
Method of insurance payment	Annual payment(2 installments)
Purpose of transaction	Comprehensive coverage against the risk of property damage, bodily injury, and business interruption caused by fire, explosion, natural disasters, etc., at the domestic business sites of the DX and DS Divisions

Other Information:

ž Number of Independent Directors present at the Board of Directors meeting: 5

ž Attendance of Audit Committee: Y

※ This disclosure is in accordance with the Korean Fair Trade Act, which mandates that a company must

 disclose financial and real estate transactions in the event the value of such a transaction is greater or

 equal to KRW 10 billion and the counterparty is an affiliate of the party required to make the disclosure.

 

END