Replacement of Reference Material for 2026 AGM

Summary by AI ^BETAClose X

Samsung Electronics has amended its Reference Material for the 2026 Annual General Meeting, originally released on February 13, 2026. The key change is the addition of Agenda Item 6, which will seek approval for the company's treasury share holding and disposal plan, with related explanations provided on pages 29 to 31 of the document.

Disclaimer*

Samsung Electronics Co. Ld

25 February 2026

Samsung Electronics

Reference Material for 2026 AGM

GENERAL TEXT AMENDMENT

The following amendment(s) has (have) been made to the 'Reference Material for 2026 AMG' announcement released on

13/02/2026 at 07:43 under RNS No 9325S.

(DETAIL CHANGE).

Reason	Before	After
Addition of agenda item for approval of treasury shares holding and disposal plan	-	Agenda Item 6: Approval of the Treasury Share Holding and Disposal Plan and related explanation (P29~P31)

Please follow the link below to see Samsung Electronics Reference Material for 2026 AGM.

http://www.rns-pdf.londonstockexchange.com/rns/3251U_1-2026-2-25.pdf

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