1. This plan will be submitted to the upcoming meeting of shareholders scheduled on March 23, 2018.

2. The total number of shares outstanding reflects the number of shares that were cancelled on January 30, 2018 (712,000 common shares and 178,000 preferred shares).

3. The above schedules are subject to change in accordance to consultations with relevant organizations or the voting results at the shareholder meeting.

4. The different classes of shares refers to preferred shares, and details are as follows:

1) Preferred shares have no voting rights.

2) Preferred shares are non-cumulative and pay 1% higher cash dividend per annum than do common shares, based on face value.

3) In the event of stock dividends or a capital increase with or without consideration, shareholders of preferred shares are subject to the same conditions as stated above. Samsung can issue one class of shares in the event of a capital increase or stock dividends, when deemed necessary.

Samsung Electronics Co. Ltd. published this content on 31 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2018 14:24:04 UTC.

Original documenthttp://www.samsung.com/global/ir/reports-disclosures/public-disclosure-view.71134/

Public permalinkhttp://www.publicnow.com/view/A752F70F4BEC22AA19DC9CA9E00C630FAEA7AAF2